Result of AGM
12 March 2011 - 3:19AM
UK Regulatory
TIDMNNA
11 MARCH 2011
NORTHERN AIM VCT PLC ("the Company")
RESULT OF ANNUAL GENERAL MEETING
The Company announces that at the annual general meeting held on 11 March 2011
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 Alastair Conn and Mr
John Moxon.
The resolutions included the following ordinary resolution in respect of the
continuation of the Company:
"That the company should continue as a venture capital trust until the annual
general meeting of the company held in 2016."
The resolutions included the following special resolution to adopt new Articles
of Association:
"That the articles of association, in the form produced to the meeting and
signed by the chairman of the meeting for the purposes of identification, be
adopted as the articles of association of the company in substitution for and to
the exclusion of the existing articles of association."
In accordance with the Listing Rules, copies of the resolution proposed and
passed which amended the Company's constitution has been submitted to the UK
Listing Authority and will shortly be available for inspection at the UK Listing
Authority's Document Viewing Facility which is situated at:
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
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 financial |2,473,619| 103,618| 27,884| 0|
| |statements for the year | | | | |
| |ended 31 October 2010 | | | | |
+------+-------------------------+---------+-------------+-------+-------------+
|2 |To declare a final |2,476,619| 103,618| 24,884| 0|
| |dividend of 3.0p per | | | | |
| |share | | | | |
+------+-------------------------+---------+-------------+-------+-------------+
|3 |To approve the directors'|2,367,548| 107,190| 87,017| 43,366|
| |remuneration report | | | | |
+------+-------------------------+---------+-------------+-------+-------------+
|4 |To re-elect Mr A M Conn |2,388,979| 107,190|103,952| 5,000|
| |as a director | | | | |
+------+-------------------------+---------+-------------+-------+-------------+
|5 |To re-elect Mr J W J |2,339,964| 107,190|148,464| 9,503|
| |Moxon as a director | | | | |
+------+-------------------------+---------+-------------+-------+-------------+
|6 |To reappoint KPMG Audit |2,429,512| 107,190| 33,995| 34,424|
| |Plc as independent | | | | |
| |auditors | | | | |
+------+-------------------------+---------+-------------+-------+-------------+
|7 |To authorise the |2,428,047| 133,190| 27,884| 16,000|
| |directors to fix the | | | | |
| |remuneration of the | | | | |
| |independent auditors | | | | |
+------+-------------------------+---------+-------------+-------+-------------+
|8 |To authorise the |2,262,039| 114,695|212,387| 16,000|
| |directors to allot shares| | | | |
| |pursuant to Section 551 | | | | |
| |of the Companies Act 2006| | | | |
+------+-------------------------+---------+-------------+-------+-------------+
|9 |To disapply Section 561 |2,221,439| 130,695|252,987| 0|
| |of the Companies Act | | | | |
| |2006 in relation to | | | | |
| |certain allotments of | | | | |
| |equity securities and the| | | | |
| |sale of treasury shares | | | | |
+------+-------------------------+---------+-------------+-------+-------------+
|10 |To authorise the Company |2,406,151| 103,618| 95,352| 0|
| |to make market purchases | | | | |
| |of ordinary shares in | | | | |
| |accordance with Section | | | | |
| |701 of the Companies Act | | | | |
| |2006 | | | | |
+------+-------------------------+---------+-------------+-------+-------------+
|11 |To authorise the company |2,176,814| 93,618|285,689| 49,000|
| |to continue as a venture | | | | |
| |capital trust until the | | | | |
| |annual general meeting of| | | | |
| |the company held in 2016 | | | | |
+------+-------------------------+---------+-------------+-------+-------------+
|12 |To adopt new articles of |2,395,939| 128,667| 59,515| 21,000|
| |association | | | | |
+------+-------------------------+---------+-------------+-------+-------------+
Enquiries:
Alastair Conn/Christopher Mellor, NVM Private Equity Limited - 0191 244 6000
Website: www.nvm.co.uk
Neither the contents of the NVM Private Equity Limited website nor the contents
of any website accessible from hyperlinks on the NVM Private Equity Limited
website (or any other website) is incorporated into, or forms part of, this
announcement.
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Northern AIM VCT PLC via Thomson Reuters ONE
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