Announcements

Northern Venture Trust PLC.


RNS Number : 3807Y
Northern Venture Trust PLC
04 July 2008

4 JULY 2008

NORTHERN VENTURE TRUST PLC ('The Company')

RESULT OF GENERAL MEETING

The Company announces that at the general meeting held on 4 July 2008 the
resolution that the Company's Articles of Association be altered as set out in
the notice of meeting for the purpose of taking account of the Companies Act
2006 provisions so
far as they relate to directors' conflicts of interests was duly passed by
shareholders.

In accordance with the Listing Rules, copies of the resolution have been
submitted to the UK Listing Authority and will shortly be available for
inspection at the UK Listing Authority's Document Viewing Facility which is
situated at:

The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS


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

Resolution For Discretionary Against Vote withheld
To alter the Company's 4,757,206 101,247 262,217 21,242
articles of association

Enquiries:

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

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