Announcements

Northern Venture Trust PLC.

RNS Number : 3051K
Northern Venture Trust PLC
17 December 2008
 

17 DECEMBER 2008


NORTHERN VENTURE TRUST PLC ("The Company")


ANNUAL INFORMATION UPDATE

In accordance with Prospectus Rule 5.2, the Company announces that the following information has been published or otherwise made available to the public over the preceding 12 months:

 

1.    RNS announcements

 

Date of publication

Headline

9 Jan 08

Annual information update

14 Feb 08

Interim management statement

15 Feb 08

Director shareholding

20 Feb 08

Director shareholding

22 Feb 08

Director shareholding

20 May 08

Interim results

22 May 08

Director shareholding

30 May 08

Sale of Product Support (Holdings) Limited

30 May 08

Amendment to Articles of Association

27 Jun 08

Issue of equity

1 Jul 08

Total voting rights

29 Jul 08

Interim management statement

11 Sep 08

Dividend declaration

16 Sep 08

Purchase of own shares

30 Sep 08

Total voting rights

30 Sep 08

Purchase of own shares

10 Oct 08

Issue of equity

4 Nov 08

Total voting rights

14 Nov 08

Final results

19 Nov 08

Director shareholding

 

2.    Documents filed at Companies House

 

Date of publication

Document

12 Mar 08

Form 169

28 May 08

Form 288b resignation of Clive Williams

4 Jul 08

Form 88(2)

23 Jul 08

Amendment to Articles of Association

23 Jul 08

Articles of Association

9 Sep 08

Form 363a

16 Oct 08

Form 88(2)

18 Nov 08

Form 169

18 Nov 08

Form 169

 

3.    Documents published and sent to shareholders

 

Date of publication

Document

30 May 2008

Half-yearly Financial Report for the period ended 31 March 2008

5 Dec 08

Annual Report and Accounts for the year ended 30 September 2008


Copies of all the above documents may be obtained from the Company's registered office at Northumberland House, Princess SquareNewcastle upon Tyne NE1 8ER.

Enquiries:


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


ENDS


This information is provided by RNS
The company news service from the London Stock Exchange
 
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