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

Northern Venture TrustAnnouncement

20/09/2017 15:01

For best results when printing this announcement, please click on link below:
http://pdf.reuters.com/htmlnews/htmlnews.asp?i=43059c3bf0e37541&u=urn:newsml:reuters.com:20170920:nGNE3xYDSY


20 SEPTEMBER 2017

NORTHERN VENTURE TRUST PLC

RESULT OF GENERAL MEETING

Northern Venture Trust PLC ("the Company") announces that at the general
meeting held on 20 September 2017 all of the resolutions set out in the notice
of meeting were duly passed by shareholders.

In accordance with the Disclosure Rules and Transparency Rules, a copy of the
resolutions proposed and passed (including the resolution which amended the
Company's articles of association and a copy of the amended articles of
association) have been submitted to the National Storage Mechanism and will
shortly be available for inspection at www.morningstar.co.uk/uk/NSM and are
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 general
meeting are as follows:

 Number  Resolution                                                                                                                                                                                                                                                             For  Discretionary  Against  Vote withheld 
 1       To authorise the Directors to allot shares pursuant to Section 551 of the Companies Act 2006                                                                                                                                                                    18,578,925        355,482  205,700        114,923 
 2       To disapply Section 561 of the Companies Act 2006 in relation to certain allotments of equity securities and the sale of treasury shares                                                                                                                        18,305,729        370,236  436,047        143,018 
 3       That the articles of association of the Company be amended in the first sentence of Article 146 by deleting the date '2019' and substituting the date '2023'                                                                                                    18,600,362        370,236  228,346         56,086 
 4       That, subject to the confirmation of the Court, the amount standing to the credit of the share premium account of the Company following the conclusion of the Offer be cancelled and the amount so cancelled be credited to a special reserve of the Company.   18,541,838        384,169  210,029        118,994 

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