Annual Information Update

RNS Number : 3051K

Northern Venture Trust PLC

17 December 2008

 

17 DECEMBER 2008

NORTHERN VENTURE TRUST PLC ('The Company')

ANNUAL INFORMATION UPDATE

In accordance with Prospectus Rule 5.2, the Company announces that the following information has been published or otherwise made available to the public over the preceding 12 months:

1.    RNS announcements

Date of publication	Headline
9 Jan 08	Annual information update
14 Feb 08	Interim management statement
15 Feb 08	Director shareholding
20 Feb 08	Director shareholding
22 Feb 08	Director shareholding
20 May 08	Interim results
22 May 08	Director shareholding
30 May 08	Sale of Product Support (Holdings) Limited
30 May 08	Amendment to Articles of Association
27 Jun 08	Issue of equity
1 Jul 08	Total voting rights
29 Jul 08	Interim management statement
11 Sep 08	Dividend declaration
16 Sep 08	Purchase of own shares
30 Sep 08	Total voting rights
30 Sep 08	Purchase of own shares
10 Oct 08	Issue of equity
4 Nov 08	Total voting rights
14 Nov 08	Final results
19 Nov 08	Director shareholding

2.    Documents filed at Companies House

Date of publication	Document
12 Mar 08	Form 169
28 May 08	Form 288b resignation of Clive Williams
4 Jul 08	Form 88(2)
23 Jul 08	Amendment to Articles of Association
23 Jul 08	Articles of Association
9 Sep 08	Form 363a
16 Oct 08	Form 88(2)
18 Nov 08	Form 169
18 Nov 08	Form 169

3.    Documents published and sent to shareholders

Date of publication	Document
30 May 2008	Half-yearly Financial Report for the period ended 31 March 2008
5 Dec 08	Annual Report and Accounts for the year ended 30 September 2008

Copies of all the above documents may be obtained from the Company's registered office at Northumberland House, Princess Square, Newcastle upon Tyne NE1 8ER.

Enquiries:

Alastair Conn/Christopher Mellor, NVM Private Equity Limited - 0191 244 6000
Website:  www.nvm.co.uk

ENDS

 

END

 

 

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