Result of AGM
19 DECEMBER 2019NORTHERN VENTURE TRUST PLCRESULT OF ANNUAL GENERAL MEETINGNorthern Venture Trust PLC (“the Company”) announces that at the annual general meeting held on 18 December 2019 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 Simon Constantine, Mr Nigel Beer, Mr Richard Green, Mr David Mayes, Mr Hugh Younger and Mr Tim Levett.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/investor-area/vcts/nvt/Details of proxy voting on the resolutions put to shareholders at the annual general meeting are as follows:Enquiries:James Bryce, NVM Private Equity LLP – 0191 244 6000
Website: www.nvm.co.ukNeither 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.
Website: www.nvm.co.ukNeither 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.
