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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 | 00:00:00 |
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 14 DECEMBER 2018 NORTHERN VENTURE TRUST PLC RESULT OF ANNUAL GENERAL MEETING Northern Venture Trust PLC ("the Company") announces that at the annual general meeting held on 14 December 2018 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 Nigel Beer, Mr Simon Constantine, 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 shortly be available for inspection at https://www.globenewswire.com/Tracker?data=JbYESiDBNWMo42_IhoY7O5L9PkIV3v0e2Agt6_iyeZINg5YUCVQAxhY4dM4dxAg6DFLXKHwLZQE80rIpFvKzWroutteVBbEFg6YtbQIe7pVoOv2f-hGtQpsRHyDLeCrN www.morningstar.co.uk/uk/NSM and is also available on the NVM Private Equity website at: https://www.globenewswire.com/Tracker?data=JbYESiDBNWMo42_IhoY7O6cXV3eW5DokAH4pwNH2yh_azTabBkzH2PLovFhBNaLdxJYrsSc2-qGARo4GNyxoQC8uTq40fmtNkhG-Q6urSIo5htI6iG4lQfIXEwnMycU2 www.nvm.co.uk/nvt/meetings. 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 2018 together with the directors' and independent auditor's 1 reports thereon 12,236,270 419,914 72,910 40,599 ------ -------------------- ---------- ------------- --------- ---------- To declare and approve a final dividend of 2.0p per share in respect of the year ended 30 September 2 2018 12,273,968 370,998 84,128 40,599 ------ -------------------- ---------- ------------- --------- ---------- To approve the Directors' remuneration report in respect of the year ended 30 September 3 2018 11,051,838 482,504 749,974 485,377 ------ -------------------- ---------- ------------- --------- ---------- To re-elect as a director 4 Mr N J Beer 11,500,969 445,278 278,207 545,239 ------ -------------------- ---------- ------------- --------- ---------- To re-elect as a director 5 Mr S J Constantine 11,398,849 413,020 382,101 575,723 ------ -------------------- ---------- ------------- --------- ---------- To re-elect as a director 6 Mr H P Younger 11,533,217 413,020 278,217 545,239 ------ -------------------- ---------- ------------- --------- ---------- To re-elect as a director 7 Mr T R Levett 11,283,193 420,181 537,328 528,991 ------ -------------------- ---------- ------------- --------- ---------- To re-appoint KPMG LLP as independent auditor of 8 the Company 10,861,480 386,653 1,203,050 318,510 ------ -------------------- ---------- ------------- --------- ---------- To authorise the audit committee to fix the remuneration of the independent 9 auditor 12,151,584 410,321 139,487 68,301 ------ -------------------- ---------- ------------- --------- ---------- To authorise the Directors to allot shares pursuant to Section 551 of the Companies 10 Act 2006 12,100,625 415,321 149,412 104,335 ------ -------------------- ---------- ------------- --------- ---------- To disapply Section 561 of the Companies Act 2006 in relation to certain allotments of equity securities and the sale of treasury 11 shares 11,431,328 430,043 747,889 160,433 ------ -------------------- ---------- ------------- --------- ---------- To authorise the Company to make market purchases of shares in accordance with Section 701 of the Companies 12 Act 2006 11,851,254 498,036 297,284 123,119 ------ -------------------- ---------- ------------- --------- ---------- Enquiries: James Bryce, NVM Private Equity LLP - 0191 244 6000 Website: https://www.globenewswire.com/Tracker?data=JbYESiDBNWMo42_IhoY7OxRYZgx7Z_7_WxCJsfVHQLxIQ5khERVOOWPFxp_VYhpJTLduDYfXgZVCdf-nBMR8uQ== 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.
(END) Dow Jones Newswires
December 14, 2018 08:00 ET (13:00 GMT)
Copyright (c) 2018 Dow Jones & Company, Inc.
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