RNS Number : 7048R
Active Capital Trust PLC
21 November 2012

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To:                   RNS

Date:               21 November 2012

Company:       Active Capital Trust plc

Subject:        Annual General Meeting Update

Active Capital Trust plc announces that, at the Annual General Meeting held on 21 November 2012, all 8 resolutions proposed were duly passed.

The full text of the resolutions can be found in the Notice of Annual General Meeting set out in the Annual Report and Accounts for the year ended 31 May 2012, which was submitted to the National Storage Mechanism on 2 October 2012.

All Enquiries:

Derek Osborne

F&C Asset Management plc

020 7628 8000


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