Result of General Meeting

RNS Number : 3807Y

Northern Venture Trust PLC

04 July 2008

 

4 JULY 2008

NORTHERN VENTURE TRUST PLC ('The Company')

RESULT OF GENERAL MEETING

The Company announces that at the general meeting held on 4 July 2008 the resolution that the Company's Articles of Association be altered as set out in the notice of meeting for the purpose of taking account of the Companies Act 2006 provisions so far as they relate to directors' conflicts of interests was duly passed by shareholders.

In accordance with the Listing Rules, copies of the resolution have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at:

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Details of proxy voting on the resolution put to shareholders at the general meeting are as follows:

Resolution	For	Discretionary	Against	Vote withheld
To alter the Company's articles of association	4,757,206	101,247	262,217	21,242

Enquiries:

Alastair Conn/Christopher Mellor, NVM Private Equity Limited - 0191 244 6000

Website:  www.nvm.co.uk

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