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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Northern Venture Trust Plc | LSE:NVT | London | Ordinary Share | GB0006450703 | ORD 25P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 57.50 | 56.00 | 59.00 | 57.50 | 57.50 | 57.50 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Trust,ex Ed,religious,charty | -9.13M | -9.92M | -0.0568 | -10.12 | 100.49M |
TIDMNVT 20 SEPTEMBER 2017 NORTHERN VENTURE TRUST PLC RESULT OF GENERAL MEETING Northern Venture Trust PLC ("the Company") announces that at the general meeting held on 20 September 2017 all of the resolutions set out in the notice of meeting were duly passed by shareholders. In accordance with the Disclosure Rules and Transparency Rules, a copy of the resolutions proposed and passed (including the resolution which amended the Company's articles of association and a copy of the amended articles of association) have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM and are also available on the NVM Private Equity website at: www.nvm.co.uk/nvt/meetings. Details of proxy voting on the resolutions put to shareholders at the general meeting are as follows: Vote Number Resolution For Discretionary Against withheld To authorise the Directors to allot shares pursuant 1 to Section 551 of the Companies Act 2006 18,578,925 355,482 205,700 114,923 2 To disapply Section 561 of the Companies Act 2006 18,305,729 370,236 436,047 143,018 in relation to certain allotments of equity securities and the sale of treasury shares 3 That the articles of association of the Company be 18,600,362 370,236 228,346 56,086 amended in the first sentence of Article 146 by deleting the date '2019' and substituting the date '2023' 4 That, subject to the confirmation of the Court, the 18,541,838 384,169 210,029 118,994 amount standing to the credit of the share premium account of the Company following the conclusion of the Offer be cancelled and the amount so cancelled be credited to a special reserve of the Company. Enquiries: Christopher Mellor, NVM Private Equity LLP - 0191 244 6000 Website: www.nvm.co.uk Neither the contents of the NVM Private Equity LLP website nor the contents of any website accessible from hyperlinks on the NVM Private Equity LLP website (or any other website) is incorporated into, or forms part of, this announcement. This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients. The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein. Source: Northern Venture Trust PLC via Globenewswire
(END) Dow Jones Newswires
September 20, 2017 10:00 ET (14:00 GMT)
Copyright (c) 2017 Dow Jones & Company, Inc.
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