Announcements

Northern Venture Trust PLC.


RNS Number:9287J
Northern Venture Trust PLC
14 December 2007


14 DECEMBER 2007


NORTHERN VENTURE TRUST PLC


RESULT OF ANNUAL GENERAL MEETING


Northern Venture Trust PLC (the 'Company') announces that at the annual general
meeting held on 13 December 2007 all of the resolutions set out in the notice of
meeting were duly passed by shareholders.


The resolutions included those to re-elect as directors Mr Michael Denny and
Miss Primrose Scott.


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


Number Resolution For Discretionary Against Abstentions

1 To receive the financial 2,589,641 121,816 Nil 5,150
statements for the year
ended 30 September 2007

2 To declare a final 2,566,921 124,966 14,420 10,300
dividend of 6.0p per
ordinary share

3 To declare a final 2,504,571 174,036 Nil 38,000
dividend of 1.0p per C
share

4 To approve the directors' 2,514,398 121,816 30,137 50,256
remuneration report

5 To re-elect Mr E M P Denny 2,555,868 124,816 11,067 24,856
as a director
6 To re-elect Miss P S Scott 2,466,298 124,816 100,637 24,856
as a director

7 To reappoint KPMG Audit 2,510,113 122,816 Nil 83,678
Plc as independent
auditors

8 To authorise the directors 2,565,715 131,036 Nil 19,856
to fix the remuneration of
the independent auditors

9 To authorise the directors 2,534,528 121,816 44,687 15,576
to allot shares pursuant
to Section 80 of the
Companies Act 1985

10 To disapply Section 89 of 2,517,674 121,816 42,626 34,491
the Companies Act 1985 in
relation to certain
allotments of equity
securities

11 To authorise the Company 2,565,539 121,816 23,976 5,276
to make market purchases
of ordinary shares and C
shares
in accordance with Section
166 of the Companies Act
1985

12 To amend article 61 of the 2,525,650 141,340 35,037 14,580
Company's articles of
association


For further enquiries please contact the Company Secretary:

Christopher Mellor

(0191 244 6012)

Website: www.nvm.co.uk


END


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