Northern Venture Trust PLC.
Annual general meeting, 18 December 2014
Information regarding the meeting is available as follows:
- Annual report and financial statements – year ended 30 September 2014
- Shareholder circular and notice of meeting
- Proposed new articles of association
- Markup of current articles of association
- Results of the meeting
No members’ statements, members’ resolutions and members’ matters of business will be received by Northern Venture Trust PLC after the first date on which the notice of meeting was given.