Northern Venture Tst Result Of Meeting

 
TIDMNVT 
 
 
   15 JANUARY 2021 
 
   NORTHERN VENTURE TRUST PLC 
 
   RESULT OF ANNUAL GENERAL MEETING 
 
   Northern Venture Trust PLC ("the Company") announces that at the annual 
general meeting held on 15 January 2021 all of the resolutions set out 
in the notice of meeting were duly passed by shareholders. 
 
   The resolutions included those to re-elect as directors Mr Simon 
Constantine, Mr Nigel Beer, Mr Richard Green, Mr David Mayes, Mr Hugh 
Younger and Mr Tim Levett. 
 
   In accordance with the Financial Conduct Authority's Disclosure Guidance 
and Transparency Rules, a copy of the resolutions proposed and passed 
has been submitted to the National Storage Mechanism and will also 
available on the NVM Private Equity website at: 
https://www.globenewswire.com/Tracker?data=ebo-haQlQzfKkpWEiG5TVL38pWHdqYja45jl996ndAGMhmcNci3XqAbEdKzYQBFTiMES0uw5w9rYyJH6zbQko4N34Jo2h5HQRH5YuTT9D6zUkmH8osG0ARRIRelKonw_0W5SAjYK4TsomLFSXjEftw== 
www.nvm.co.uk/investor-area/vcts/nvt/ 
 
   Details of proxy voting on the resolutions put to shareholders at the 
annual general meeting are as follows: 
 
 
 
 
                                                                          Vote 
Number  Resolution                       For  Discretionary  Against  withheld 
------  ------------------------  ----------  -------------  -------  -------- 
        To receive and 
         approve the annual 
         accounts and financial 
         statements for 
         the year ended 
         30 September 2020 
         together with 
         the directors' 
         and independent 
         auditor's reports 
1        thereon                  11,453,054        356,018    2,706         0 
------  ------------------------  ----------  -------------  -------  -------- 
        To approve and 
         declare a final 
         dividend of 2.5p 
         per share in respect 
         of the year ended 
2        30 September 2020        11,510,782        295,996    5,000         0 
------  ------------------------  ----------  -------------  -------  -------- 
        To approve the 
         Directors' remuneration 
         report in respect 
         of the year ended 
3        30 September 2020        10,360,606        356,018  434,822   660,332 
------  ------------------------  ----------  -------------  -------  -------- 
        To re-elect as 
         a director Mr 
4        S J Constantine          10,630,617        362,788  369,271   449,102 
------  ------------------------  ----------  -------------  -------  -------- 
        To re-elect as 
         a director Mr 
5        N J Beer                 10,954,987        355,627  207,054   294,110 
------  ------------------------  ----------  -------------  -------  -------- 
        To re-elect as 
         a director Mr 
6        R J Green                10,998,721        355,627  163,320   294,110 
------  ------------------------  ----------  -------------  -------  -------- 
        To re-elect as 
         a director Mr 
7        T R Levett               10,817,350        355,627  343,490   295,311 
------  ------------------------  ----------  -------------  -------  -------- 
        To re-elect as 
         a director Mr 
8        D A Mayes                11,028,882        355,627   65,828   361,441 
------  ------------------------  ----------  -------------  -------  -------- 
        To re-elect as 
         a director Mr 
9        H P Younger              10,880,370        355,627  220,365   355,416 
------  ------------------------  ----------  -------------  -------  -------- 
        To appoint Mazars 
         LLP as independent 
         auditor of the 
10       Company                  10,522,326        353,319  638,897   297,236 
------  ------------------------  ----------  -------------  -------  -------- 
        To authorise the 
         audit committee 
         to fix the remuneration 
         of the independent 
11       auditor                  11,366,068        353,319   30,104    62,287 
------  ------------------------  ----------  -------------  -------  -------- 
        To authorise the 
         Directors to allot 
         shares pursuant 
         to Section 551 
         of the Companies 
12       Act 2006                 11,304,500        371,313   40,487    95,478 
------  ------------------------  ----------  -------------  -------  -------- 
        To disapply Section 
         561 of the Companies 
         Act 2006 in relation 
         to certain allotments 
         of equity securities 
         and the sale of 
13       treasury shares          10,993,716        338,132  388,230    91,700 
------  ------------------------  ----------  -------------  -------  -------- 
        To authorise the 
         Company to make 
         market purchases 
         of shares in accordance 
         with Section 701 
         of the Companies 
14       Act 2006                 11,066,143        665,077   80,558         0 
------  ------------------------  ----------  -------------  -------  -------- 
 
 
   Enquiries: 
 
   James Bryce, NVM Private Equity LLP - 0191 244 6000 
 
   Website: 
https://www.globenewswire.com/Tracker?data=ebo-haQlQzfKkpWEiG5TVGAeF_n7eer8dr9-pHyD6adRHVEu5yF0VDaFO5hBkyijaFxxXHTSZbP02qb9rCseug== 
www.nvm.co.uk 
 
   Martin Glanfield, Chief Financial Officer Mercia Asset Management PLC - 
0330 223 1430 
 
   Website: 
https://www.globenewswire.com/Tracker?data=ebo-haQlQzfKkpWEiG5TVDduP2AQO5UeJlOHYoznjhVKjE9D6ZFmFX1F_qohijlZSJPVWGHyUloGCis1-aRGjg== 
www.mercia.co.uk 
 
   Neither the contents of the NVM Private Equity LLP or the Mercia Asset 
Management PLC website, nor the contents of any website accessible from 
hyperlinks on the NVM Private Equity LLP or Mercia Asset Management PLC 
website (or any other website), is incorporated into, or forms part of, 
this announcement. 
 
 
 
 

(END) Dow Jones Newswires

January 15, 2021 09:00 ET (14:00 GMT)

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