Result of General Meeting
26 September 2011 - 9:54PM
UK Regulatory
TIDMNNA
26 SEPTEMBER 2011
NORTHERN AIM VCT PLC
RESULT OF GENERAL MEETING
Northern AIM VCT PLC ("the Company") announces that at the general meeting held
on 26 September 2011 the resolution set out in the notice of meeting was duly
passed by shareholders.
Details of proxy voting on the special resolution put to shareholders at the
general meeting are as follows:
+-------------------------------------+---------+-------------+-------+--------+
|Resolution | For|Discretionary|Against| Vote|
| | | | |withheld|
+-------------------------------------+---------+-------------+-------+--------+
|Composite resolution to approve |4,884,796| 166,872| 55,809| 0|
|winding up of the Company and the | | | | |
|appointment and remuneration of the | | | | |
|Liquidators for the purposes of such | | | | |
|winding up, to authorise the | | | | |
|Liquidators to exercise certain | | | | |
|powers under the Insolvency Act 1986 | | | | |
|and to approve of the cancellation of| | | | |
|the Company's listing. | | | | |
| | | | | |
+-------------------------------------+---------+-------------+-------+--------+
In accordance with the Disclosure Rules and Transparency Rules, a copy of the
above resolution has been submitted to the National Storage Mechanism and will
shortly be available for inspection at www.Hemscott.com/nsm.do and is also
available on the NVM Private Equity website at www.nvm.co.uk/naimvctgm2011
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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