Announcements

Northern Venture Trust PLC.

19 DECEMBER 2014

NORTHERN VENTURE TRUST PLC

RESULT OF ANNUAL GENERAL MEETING

Northern Venture Trust PLC ("the Company") announces that at the annual general meeting held on 18 December 2014 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 Richard Green, Mr David Mayes and Mr Tim Levett.

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/nvtagm2014.

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 2014 and the directors' and independent auditor's reports thereon 13,352,588 370,464 0 0
2 To declare a final dividend of 3.0p per share in respect of the year ended 30 September 2014 13,372,309 340,043 17 10,683
3 To approve the Directors' remuneration report in respect of the year ended 30 September 2014 12,090,856 415,211 754,400 462,585
4 To re-elect as a director Mr T R Levett 12,691,817 401,952 380,577 248,706
5 To re-elect as a director Mr R J Green 12,959,189 401,952 71,777 290,134
6 To re-elect as a director Mr D A Mayes 12,823,442 401,952 159,404 338,254
7 To appoint KPMG LLP as independent auditor of the Company 12,816,733 347,613 308,413 250,293
8 To authorise the Directors to fix the remuneration of the independent auditor 13,182,983 404,157 47,062 88,850
9 To authorise the Directors to allot shares pursuant to Section 551 of the Companies Act 2006 13,178,995 400,051 68,029 75,977
10 To disapply Section 561 of the Companies Act 2006 in relation to certain allotments of equity securities and the sale of treasury shares 12,883,035 399,644 311,946 128,427
11 To authorise the Company to make market purchases of shares in accordance with Section 701 of the Companies Act 2006 13,133,694 383,493 173,365 32,500
12 To amend the articles of association of the company 12,657,106 574,358 312,931 178,657

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.




This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX 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

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