REG-Result of AGM <Origin Href="QuoteRef">NTHV.L</Origin>

Northern Venture TrustAnnouncement

20/12/2017 11:05

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20 DECEMBER 2017

NORTHERN VENTURE TRUST PLC

RESULT OF ANNUAL GENERAL MEETING

Northern Venture Trust PLC ("the Company") announces that at the annual
general meeting held on 19 December 2017 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 Richard Green, Mr
Tim Levett and Mr David Mayes.

In accordance with the Financial Conduct Authority's Disclosure Guidance and
Transparency Rules, a copy of the resolutions proposed and passed has 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/nvt/meetings.

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 and approve the annual accounts and financial statements for the year ended 30 September 2017 together with the directors' and independent auditor's reports thereon   14,175,029        506,830        0         64,356 
 2       To declare and approve a final dividend of 3.0p per share in respect of the year ended 30 September 2017                                                                          14,229,094        506,830    4,318          5,973 
 3       To approve the Directors' remuneration report in respect of the year ended 30 September 2017                                                                                      13,309,458        506,830  366,292        563,635 
 4       To re-elect as a director Mr R J Green                                                                                                                                            13,995,107        509,138   64,833        177,137 
 5       To re-elect as a director Mr T R Levett                                                                                                                                           13,745,143        509,138  316,435        175,499 
 6       To re-elect as a director Mr D A Mayes                                                                                                                                            13,939,177        509,138   27,511        270,389 
 7       To appoint KPMG LLP as independent auditor of the Company                                                                                                                         13,647,117        525,166  345,749        228,183 
 8       To authorise the audit committee to fix the remuneration of the independent auditor                                                                                               14,101,935        516,830   65,540         61,910 
 9       To authorise the Directors to allot shares pursuant to Section 551 of the Companies Act 2006                                                                                      14,091,667        509,138   64,939         80,471 
 10      To disapply Section 561 of the Companies Act 2006 in relation to certain allotments of equity securities and the sale of treasury shares                                          13,883,168        520,562  229,722        112,763 
 11      To authorise the Company to make market purchases of shares in accordance with Section 701 of the Companies Act 2006                                                              13,925,513        509,138  298,557         13,007 

Enquiries:

Christopher Mellor, NVM Private Equity LLP - 0191 244 6000
Website:  www.nvm.co.uk

Neither the contents of the NVM Private Equity LLP website nor the contents of
any website accessible from hyperlinks on the NVM Private Equity LLP website
(or any other website) is incorporated into, or forms part of, this
announcement.
This announcement is distributed by Nasdaq Corporate Solutions on behalf of
Nasdaq 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