Northern Venture Trust PLC.
13 October 2010
Information regarding the meeting is available as follows:
- Annual report and financial statements – year ended 30 September 2010
- Shareholder circular and notice of meeting
- Proposed new articles of association
- Markup of current articles of association
- Results from the meeting
A copy of the new articles of association and of a markup of the current articles of association are also available for inspection at the offices of NVM Private Equity Limited at Rotterdam House, 116 Quayside, Newcastle upon Tyne NE1 3DY on weekdays during normal working hours.
No members’ statements, members’ resolutions and members’ matters of business have been received by Northern Venture Trust PLC after the first date on which the notice of meeting was given.