NVT Northern Venture Trust Plc

 
TIDMNVT 
 
 
   14 DECEMBER 2018 
 
   NORTHERN VENTURE TRUST PLC 
 
   RESULT OF ANNUAL GENERAL MEETING 
 
   Northern Venture Trust PLC ("the Company") announces that at the annual 
general meeting held on 14 December 2018 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 Nigel Beer, 
Mr Simon Constantine, 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 shortly be 
available for inspection at 
https://www.globenewswire.com/Tracker?data=JbYESiDBNWMo42_IhoY7O5L9PkIV3v0e2Agt6_iyeZINg5YUCVQAxhY4dM4dxAg6DFLXKHwLZQE80rIpFvKzWroutteVBbEFg6YtbQIe7pVoOv2f-hGtQpsRHyDLeCrN 
www.morningstar.co.uk/uk/NSM and is also available on the NVM Private 
Equity website at: 
https://www.globenewswire.com/Tracker?data=JbYESiDBNWMo42_IhoY7O6cXV3eW5DokAH4pwNH2yh_azTabBkzH2PLovFhBNaLdxJYrsSc2-qGARo4GNyxoQC8uTq40fmtNkhG-Q6urSIo5htI6iG4lQfIXEwnMycU2 
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 
         2018 together 
         with the directors' 
         and independent 
         auditor's 
1        reports thereon      12,236,270        419,914     72,910      40,599 
------  --------------------  ----------  -------------  ---------  ---------- 
        To declare 
         and approve 
         a final dividend 
         of 2.0p per 
         share in respect 
         of the year 
         ended 30 September 
2        2018                 12,273,968        370,998     84,128      40,599 
------  --------------------  ----------  -------------  ---------  ---------- 
        To approve 
         the Directors' 
         remuneration 
         report in 
         respect of 
         the year ended 
         30 September 
3        2018                 11,051,838        482,504    749,974     485,377 
------  --------------------  ----------  -------------  ---------  ---------- 
        To re-elect 
         as a director 
4        Mr N J Beer          11,500,969        445,278    278,207     545,239 
------  --------------------  ----------  -------------  ---------  ---------- 
        To re-elect 
         as a director 
5        Mr S J Constantine   11,398,849        413,020    382,101     575,723 
------  --------------------  ----------  -------------  ---------  ---------- 
        To re-elect 
         as a director 
6        Mr H P Younger       11,533,217        413,020    278,217     545,239 
------  --------------------  ----------  -------------  ---------  ---------- 
        To re-elect 
         as a director 
7        Mr T R Levett        11,283,193        420,181    537,328     528,991 
------  --------------------  ----------  -------------  ---------  ---------- 
        To re-appoint 
         KPMG LLP as 
         independent 
         auditor of 
8        the Company          10,861,480        386,653  1,203,050     318,510 
------  --------------------  ----------  -------------  ---------  ---------- 
        To authorise 
         the audit 
         committee 
         to fix the 
         remuneration 
         of the independent 
9        auditor              12,151,584        410,321    139,487      68,301 
------  --------------------  ----------  -------------  ---------  ---------- 
        To authorise 
         the Directors 
         to allot shares 
         pursuant to 
         Section 551 
         of the Companies 
10       Act 2006             12,100,625        415,321    149,412     104,335 
------  --------------------  ----------  -------------  ---------  ---------- 
        To disapply 
         Section 561 
         of the Companies 
         Act 2006 in 
         relation to 
         certain allotments 
         of equity 
         securities 
         and the sale 
         of treasury 
11       shares               11,431,328        430,043    747,889     160,433 
------  --------------------  ----------  -------------  ---------  ---------- 
        To authorise 
         the Company 
         to make market 
         purchases 
         of shares 
         in accordance 
         with Section 
         701 of the 
         Companies 
12       Act 2006             11,851,254        498,036    297,284     123,119 
------  --------------------  ----------  -------------  ---------  ---------- 
 
 
   Enquiries: 
 
   James Bryce, NVM Private Equity LLP - 0191 244 6000 
 
   Website: 
https://www.globenewswire.com/Tracker?data=JbYESiDBNWMo42_IhoY7OxRYZgx7Z_7_WxCJsfVHQLxIQ5khERVOOWPFxp_VYhpJTLduDYfXgZVCdf-nBMR8uQ== 
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. 
 
 
 
 

(END) Dow Jones Newswires

December 14, 2018 08:00 ET (13:00 GMT)

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