30th May 2008 15:33
30 MAY 2008
NORTHERN VENTURE TRUST PLC ("The Company")
General Meeting in respect of alteration of Articles of Association
Two copies of a Circular to Shareholders including the notice of a General Meeting to be held on 4 July 2008 have today been submitted to the UK Listing Authority and will be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel: 020 7066 1000
A copy of the Circular to Shareholders will be available on the NVM Private Equity Limited website: www.nvm.co.uk
The General Meeting to be held on 4 July 2008 will consider a special resolution that the Company's Articles of Association be amended 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 interest.
Enquiries:
Alastair Conn/Christopher Mellor, NVM Private Equity Limited - 0191 244 6000
Website: www.nvm.co.uk
ENDS
Related Shares:
Northern Venture Trust