Northern Venture Tst Result Of Meeting
January 08 2020 - 7:30AM
UK Regulatory
TIDMNVT
8 JANUARY 2020
NORTHERN VENTURE TRUST PLC
RESULT OF GENERAL MEETING
Northern Venture Trust PLC ("the Company") announces that at a general
meeting held on 7 January 2020 all of the resolutions set out in the
notice of meeting were duly passed by shareholders.
Details of proxy voting on the resolutions put to shareholders at the
general meeting are as follows:
No Vote
Number Resolution For preference Against withheld
------ ------------------------ ---------- ---------- ------- -----------
To authorise
the directors
to allot shares
pursuant to Section
551 of the Companies
1 Act 2006 12,692,425 177,370 367,417 60,428
------ ------------------------ ---------- ---------- ------- -----------
To disapply Section
561 of the Companies
Act 2006 in relation
to allotments
of equity securities
for the purposes
2 of the Offer 12,542,331 205,842 489,039 60,428
------ ------------------------ ---------- ---------- ------- -----------
To amend the
articles of association
to extend the
3 life of the Company 12,865,826 168,849 256,173 6,792
------ ------------------------ ---------- ---------- ------- -----------
To approve the
cancellation
of the share
premium account
arising on the
issue of Ordinary
Shares pursuant
4 to the Offer 12,568,823 177,370 491,019 60,428
------ ------------------------ ---------- ---------- ------- -----------
Enquiries:
Simon John/James Bryce, NVM Private Equity LLP - 0191 244 6000
Website:
https://www.globenewswire.com/Tracker?data=Jc15hFIhGB5LrIuiNMh_7NrpPuSLClUucKIrkTcxihXeeW_zXZsJgerVo_A5Dku1pzmmPUn6ooFaO5yNdwPfZA==
www.nvm.co.uk
Martin Glanfield, Chief Financial Officer Mercia Asset Management PLC -
0330 223 1430
Website:
https://www.globenewswire.com/Tracker?data=Jc15hFIhGB5LrIuiNMh_7H41x-UfSdfVqIgkXvkNGJVdjHDM1h7i4mHKwvHq7mrwzZHtunp6R_I1J6-0o3kQuQ==
www.mercia.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.
(END) Dow Jones Newswires
January 08, 2020 08:30 ET (13:30 GMT)
Copyright (c) 2020 Dow Jones & Company, Inc.
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