Northern Venture Tst Result Of General Meeting

 
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)

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