Northern Venture Tst Result Of Meeting
16 January 2021 - 1:00AM
UK Regulatory
TIDMNVT
15 JANUARY 2021
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 January 2021 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 also
available on the NVM Private Equity website at:
https://www.globenewswire.com/Tracker?data=ebo-haQlQzfKkpWEiG5TVL38pWHdqYja45jl996ndAGMhmcNci3XqAbEdKzYQBFTiMES0uw5w9rYyJH6zbQko4N34Jo2h5HQRH5YuTT9D6zUkmH8osG0ARRIRelKonw_0W5SAjYK4TsomLFSXjEftw==
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:
Vote
Number Resolution For Discretionary Against withheld
------ ------------------------ ---------- ------------- ------- --------
To receive and
approve the annual
accounts and financial
statements for
the year ended
30 September 2020
together with
the directors'
and independent
auditor's reports
1 thereon 11,453,054 356,018 2,706 0
------ ------------------------ ---------- ------------- ------- --------
To approve and
declare a final
dividend of 2.5p
per share in respect
of the year ended
2 30 September 2020 11,510,782 295,996 5,000 0
------ ------------------------ ---------- ------------- ------- --------
To approve the
Directors' remuneration
report in respect
of the year ended
3 30 September 2020 10,360,606 356,018 434,822 660,332
------ ------------------------ ---------- ------------- ------- --------
To re-elect as
a director Mr
4 S J Constantine 10,630,617 362,788 369,271 449,102
------ ------------------------ ---------- ------------- ------- --------
To re-elect as
a director Mr
5 N J Beer 10,954,987 355,627 207,054 294,110
------ ------------------------ ---------- ------------- ------- --------
To re-elect as
a director Mr
6 R J Green 10,998,721 355,627 163,320 294,110
------ ------------------------ ---------- ------------- ------- --------
To re-elect as
a director Mr
7 T R Levett 10,817,350 355,627 343,490 295,311
------ ------------------------ ---------- ------------- ------- --------
To re-elect as
a director Mr
8 D A Mayes 11,028,882 355,627 65,828 361,441
------ ------------------------ ---------- ------------- ------- --------
To re-elect as
a director Mr
9 H P Younger 10,880,370 355,627 220,365 355,416
------ ------------------------ ---------- ------------- ------- --------
To appoint Mazars
LLP as independent
auditor of the
10 Company 10,522,326 353,319 638,897 297,236
------ ------------------------ ---------- ------------- ------- --------
To authorise the
audit committee
to fix the remuneration
of the independent
11 auditor 11,366,068 353,319 30,104 62,287
------ ------------------------ ---------- ------------- ------- --------
To authorise the
Directors to allot
shares pursuant
to Section 551
of the Companies
12 Act 2006 11,304,500 371,313 40,487 95,478
------ ------------------------ ---------- ------------- ------- --------
To disapply Section
561 of the Companies
Act 2006 in relation
to certain allotments
of equity securities
and the sale of
13 treasury shares 10,993,716 338,132 388,230 91,700
------ ------------------------ ---------- ------------- ------- --------
To authorise the
Company to make
market purchases
of shares in accordance
with Section 701
of the Companies
14 Act 2006 11,066,143 665,077 80,558 0
------ ------------------------ ---------- ------------- ------- --------
Enquiries:
James Bryce, NVM Private Equity LLP - 0191 244 6000
Website:
https://www.globenewswire.com/Tracker?data=ebo-haQlQzfKkpWEiG5TVGAeF_n7eer8dr9-pHyD6adRHVEu5yF0VDaFO5hBkyijaFxxXHTSZbP02qb9rCseug==
www.nvm.co.uk
Martin Glanfield, Chief Financial Officer Mercia Asset Management PLC -
0330 223 1430
Website:
https://www.globenewswire.com/Tracker?data=ebo-haQlQzfKkpWEiG5TVDduP2AQO5UeJlOHYoznjhVKjE9D6ZFmFX1F_qohijlZSJPVWGHyUloGCis1-aRGjg==
www.mercia.co.uk
Neither the contents of the NVM Private Equity LLP or the Mercia Asset
Management PLC website, nor the contents of any website accessible from
hyperlinks on the NVM Private Equity LLP or Mercia Asset Management PLC
website (or any other website), is incorporated into, or forms part of,
this announcement.
(END) Dow Jones Newswires
January 15, 2021 09:00 ET (14:00 GMT)
Copyright (c) 2021 Dow Jones & Company, Inc.
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