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

Northern Venture TrustAnnouncement

18/12/2015 10:10

18 DECEMBER 2015 
 
 NORTHERN VENTURE TRUST PLC 
 
 RESULT OF ANNUAL GENERAL MEETING 
 
 Northern Venture Trust PLC ("the Company") announces that at the annual
general meeting held on 17 December 2015 all of the resolutions set out in the
notice of meeting were duly passed by shareholders. 
 
 The resolutions included the re-election as directors of Mr Nigel Beer, Mr
Simon Constantine, Mr Hugh Younger and Mr Tim Levett. 
 
 In accordance with the Disclosure Rules 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/nvtagm2015 . 
 
 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 the annual accounts and financial statements for the year ended 30 September 2015 and the directors' and independent auditor's reports thereon    9,355,774    410,168          28,465     8,333           
  2         To declare a final dividend of 3.0p per share in respect of the year ended 30 September 2015                                                                  9,352,707    450,033          0          0               
  3         To approve the Directors' remuneration report in respect of the year ended 30 September 2015                                                                  8,883,513    433,526          341,066    144,635         
  4         To re-elect as a director Mr N J Beer                                                                                                                          9,191,278    457,138          80,354     73,970          
  5         To re-elect as a director Mr S J Constantine                                                                                                                   9,233,548    457,138          44,686     67,368          
  6         To re-elect as a director Mr H P Younger                                                                                                                       9,238,779    457,138          35,817     37,817          
  7         To re-elect as a director Mr T R Levett                                                                                                                        9,141,210    464,299          138,374    58,857          
  8         To appoint KPMG LLP as independent auditor of the Company                                                                                                      8,809,421    484,592          324,393    184,334         
  9         To authorise the audit committee to fix the remuneration of the independent auditor                                                                            9,054,599    491,185          205,838    51,118          
  10        To authorise the Directors to allot shares pursuant to Section 551 of the Companies Act 2006                                                                   9,207,766    464,125          32,969     97,880          
  11        To disapply Section 561 of the Companies Act 2006 in relation to certain allotments of equity securities and the sale of treasury shares                       9,009,309    464,125          187,884    141,422         
  12        To authorise the Company to make market purchases of shares in accordance with Section 701 of the Companies Act 2006                                           9,240,337    490,691          59,212     12,500          
 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 OMX Corporate Solutions on behalf
of NASDAQ OMX 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 
 HUG#1974726