Announcements

Northern Venture Trust PLC.

13 DECEMBER 2013

NORTHERN VENTURE TRUST PLC

RESULT OF ANNUAL GENERAL MEETING

Northern Venture Trust PLC ("the Company") announces that at the annual general meeting held on 12 December 2013 all of the resolutions set out in the notice of meeting were duly passed by shareholders.

The resolutions included the re-election as directors of Mr John Hustler and Mr Tim Levett.

Details of proxy voting on the resolutions put to shareholders at the annual general meeting are as follows:

Number Resolution For Discretionary Against Vote withheld
1 To receive the annual accounts and financial statements for the year ended 30 September 2013 and the directors' and independent auditor's reports thereon 13,071,972 346,799 5,017 0
2 To declare a final dividend of 3.0p per share in respect of the year ended 30 September 2013 13,094,972 328,799 17 0
3 To approve the Directors' remuneration report in respect of the year ended 30 September 2013 12,306,921 462,912 412,012 241,943
4 To approve the Directors' remuneration policy contained in the Directors' remuneration report for the year ended 30 September 2013 12,225,827 462,912 426,247 308,802
5 To re-elect as a director Mr J R Hustler 12,827,450 346,799 203,594 45,945
6 To re-elect as a director Mr T R Levett 12,857,399 346,799 165,891 53,699
7 To appoint KPMG LLP as independent auditor of the Company 12,752,923 311,421 267,158 92,286
8 To authorise the Directors to fix the remuneration of the independent auditor 13,022,584 351,596 37,606 12,002
9 To authorise the Directors to allot shares pursuant to Section 551 of the Companies Act 2006 12,882,698 346,799 107,681 86,610
10 To disapply Section 561 of the Companies Act 2006 in relation to certain allotments of equity securities and the sale of treasury shares 12,598,705 367,613 252,071 205,399
11 To authorise the Company to make market purchases of shares in accordance with Section 701 of the Companies Act 2006 12,921,650 346,799 155,339 0
12 To cancel the amounts standing to the credit of the share premium account and the capital redemption reserve 12,896,328 375,185 32,883 119,392

Enquiries:

Christopher Mellor, NVM Private Equity Limited - 0191 244 6000
Website:  www.nvm.co.uk

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.




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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

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