NVT Northern Venture Trust Plc

 
TIDMNVT 
 
 
   20 DECEMBER 2017 
 
   NORTHERN VENTURE TRUST PLC 
 
   RESULT OF ANNUAL GENERAL MEETING 
 
   Northern Venture Trust PLC ("the Company") announces that at the annual 
general meeting held on 19 December 2017 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 Richard Green, 
Mr Tim Levett and Mr David Mayes. 
 
   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/nvt/meetings. 
 
   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 2017 together 
         with the directors' and independent auditor's reports 
1        thereon                                                    14,175,029        506,830        0    64,356 
        To declare and approve a final dividend of 3.0p per 
2        share in respect of the year ended 30 September 2017       14,229,094        506,830    4,318     5,973 
        To approve the Directors' remuneration report in respect 
3        of the year ended 30 September 2017                        13,309,458        506,830  366,292   563,635 
4       To re-elect as a director Mr R J Green                      13,995,107        509,138   64,833   177,137 
5       To re-elect as a director Mr T R Levett                     13,745,143        509,138  316,435   175,499 
6       To re-elect as a director Mr D A Mayes                      13,939,177        509,138   27,511   270,389 
7       To appoint KPMG LLP as independent auditor of the           13,647,117        525,166  345,749   228,183 
         Company 
8       To authorise the audit committee to fix the remuneration    14,101,935        516,830   65,540    61,910 
         of the independent auditor 
9       To authorise the Directors to allot shares pursuant         14,091,667        509,138   64,939    80,471 
         to Section 551 of the Companies Act 2006 
10      To disapply Section 561 of the Companies Act 2006           13,883,168        520,562  229,722   112,763 
         in relation to certain allotments of equity securities 
         and the sale of treasury shares 
11      To authorise the Company to make market purchases           13,925,513        509,138  298,557    13,007 
         of shares in accordance with Section 701 of the Companies 
         Act 2006 
 
 
   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 20, 2017 06:00 ET (11:00 GMT)

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