Northern Venture Tst Result Of Meeting

 
TIDMNVT 
 
 
   8 JANUARY 2020 
 
   NORTHERN VENTURE TRUST PLC 
 
   RESULT OF GENERAL MEETING 
 
   Northern Venture Trust PLC ("the Company") announces that at a general 
meeting held on 7 January 2020 all of the resolutions set out in the 
notice of meeting were duly passed by shareholders. 
 
   Details of proxy voting on the resolutions put to shareholders at the 
general meeting are as follows: 
 
 
 
 
                                                      No                  Vote 
Number  Resolution                       For  preference  Against     withheld 
------  ------------------------  ----------  ----------  -------  ----------- 
        To authorise 
         the directors 
         to allot shares 
         pursuant to Section 
         551 of the Companies 
1        Act 2006                 12,692,425     177,370  367,417       60,428 
------  ------------------------  ----------  ----------  -------  ----------- 
        To disapply Section 
         561 of the Companies 
         Act 2006 in relation 
         to allotments 
         of equity securities 
         for the purposes 
2        of the Offer             12,542,331     205,842  489,039       60,428 
------  ------------------------  ----------  ----------  -------  ----------- 
        To amend the 
         articles of association 
         to extend the 
3        life of the Company      12,865,826     168,849  256,173        6,792 
------  ------------------------  ----------  ----------  -------  ----------- 
        To approve the 
         cancellation 
         of the share 
         premium account 
         arising on the 
         issue of Ordinary 
         Shares pursuant 
4        to the Offer             12,568,823     177,370  491,019       60,428 
------  ------------------------  ----------  ----------  -------  ----------- 
 
 
   Enquiries: 
 
   Simon John/James Bryce, NVM Private Equity LLP - 0191 244 6000 
 
   Website: 
https://www.globenewswire.com/Tracker?data=Jc15hFIhGB5LrIuiNMh_7NrpPuSLClUucKIrkTcxihXeeW_zXZsJgerVo_A5Dku1pzmmPUn6ooFaO5yNdwPfZA== 
www.nvm.co.uk 
 
   Martin Glanfield, Chief Financial Officer Mercia Asset Management PLC - 
0330 223 1430 
 
   Website: 
https://www.globenewswire.com/Tracker?data=Jc15hFIhGB5LrIuiNMh_7H41x-UfSdfVqIgkXvkNGJVdjHDM1h7i4mHKwvHq7mrwzZHtunp6R_I1J6-0o3kQuQ== 
www.mercia.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. 
 
 
 
 

(END) Dow Jones Newswires

January 08, 2020 08:30 ET (13:30 GMT)

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