4th Jul 2008 14:41
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:
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
END
Related Shares:
Northern Venture Trust