Northern Venture Tst Result Of Agm
16 December 2016 - 9:30PM
UK Regulatory
TIDMNVT
16 DECEMBER 2016
NORTHERN VENTURE TRUST PLC
RESULT OF ANNUAL GENERAL MEETING
Northern Venture Trust PLC ("the Company") announces that at the annual
general meeting held on 15 December 2016 all of the resolutions set out
in the notice of meeting were duly passed by shareholders.
The resolutions included the re-election as a director of Mr Tim Levett
and the approval of a revised statement of the Company's investment
policy.
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/nvtagm2016.
Details of proxy voting on the resolutions put to shareholders at the
annual general meeting are as follows:
Vote
Number Resolution For Discretionary Against withheld
To receive and approve the annual accounts and financial
statements for the year ended 30 September 2016 together
with the directors' and independent auditor's reports
1 thereon 10,740,009 117,934 0 5,168
To declare and approve a final dividend of 3.0p per
2 share in respect of the year ended 30 September 2016 10,723,702 98,410 22,970 18,029
To approve the Directors' remuneration report in respect
of the year ended 30 September 2016 other than the
part of such report containing the directors remuneration
3 policy 10,241,580 153,251 131,264 337,016
To approve the Directors' remuneration policy contained
in the Directors' remuneration report for the year
4 ended 30 September 2016 10,025,641 169,308 138,543 529,619
5 To re-elect as a director Mr T R Levett 10,247,891 117,118 345,933 152,169
6 To appoint KPMG LLP as independent auditor of the 10,512,307 134,810 96,823 119,171
Company
7 To authorise the audit committee to fix the remuneration 10,626,936 120,468 30,648 85,059
of the independent auditor
8 To authorise the Directors to allot shares pursuant 10,636,362 119,810 90,233 16,706
to Section 551 of the Companies Act 2006
9 To disapply Section 561 of the Companies Act 2006 10,509,692 114,810 163,838 74,771
in relation to certain allotments of equity securities
and the sale of treasury shares
10 To authorise the Company to make market purchases 10,519,551 134,334 178,948 30,278
of shares in accordance with Section 701 of the Companies
Act 2006
11 To approve the revised statement of the Company's 10,612,753 134,380 28,392 87,586
investment policy
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 Corporate Solutions on behalf
of Nasdaq 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
(END) Dow Jones Newswires
December 16, 2016 05:30 ET (10:30 GMT)
Copyright (c) 2016 Dow Jones & Company, Inc.
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