Northern Venture Trust PLC.
Result of General Meeting
18 JULY 2013
NORTHERN VENTURE TRUST PLC
RESULT OF GENERAL MEETING
Northern Venture Trust PLC ("the Company") announces that at the general meeting held on 18 July 2013 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 is also available on the NVM Private Equity website at: www.nvm.co.uk/nvtgm2013.
Resolutions 1 to 3 were duly passed on a show of hands and details of proxy voting on the resolutions put to shareholders at the general meeting are as follows:
|1||To authorise the Directors to allot shares pursuant to Section 551 of the Companies Act 2006 in connection with the Offer||11,421,591||217,974||320,103||7,245|
|2||To disapply Section 561 of the Companies Act 2006 in relation to certain allotments of equity securities pursuant to the Offer||11,305,809||217,974||420,422||22,708|
|3||To amend the articles of association||11,351,321||217,974||367,723||29,895|
Resolution 4 was duly passed on a poll vote and the result is as follows:
|No||Resolution||For||Against||Voted total||% of issued share capital||Vote|
|4||To authorise amendments to the management and investment advisory agreement dated 6 November 1997 between the Company and the Manager||9,147,992||2,545,906||11,693,898||15.41%||273,015|
Christopher Mellor, NVM Private Equity Limited - 0191 244 6000
Neither the contents of the NVM Private Equity Limited website nor the contents of any website accessible from hyperlinks on the NVM Private Equity Limited website (or any other website) is incorporated into, or forms part of, this announcement.
The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.
Source: Northern Venture Trust PLC via Thomson Reuters ONE