Northern Venture Tst Result Of General Meeting
21 Juillet 2023 - 3:31PM
UK Regulatory
TIDMNVT
21 JULY 2023
NORTHERN VENTURE TRUST PLC
RESULT OF GENERAL MEETING
Northern Venture Trust PLC ("the Company") announces that at the
General Meeting held on 21 July 2023 the resolution as set out in
the notice of the meeting was duly passed by shareholders.
In accordance with the Financial Conduct Authority's Disclosure
Guidance and Transparency Rules, a copy of the resolution proposed
and passed has been submitted to the National Storage Mechanism and
will also be available from: www.mercia.co.uk/vcts/nvt/.
Details of proxy voting on the resolution put to shareholders at
the General Meeting is as follows:
Vote
Number Resolution For Discretionary Against Withheld
------ -------------------- --------- ------------- --------- -----------
To approve the
proposed amendments
to the Advisory
Agreement (as
described in the
Circular), being
'a Related Party
Transaction' for
the purposes of
the Financial
Conduct Authority's
1 Listing Rules 7,777,783 56,694 1,061,536 254,313
------ -------------------- --------- ------------- --------- -----------
Enquiries:
Sarah Williams / James Sly, Mercia Fund Management Limited -
0330 223 1430
Website:
https://www.globenewswire.com/Tracker?data=d9ecAH5Y5VtqwiRVrr3FXYN0RSM_g7_rtzoCbsJdnkrf3pOCKvsutK3tTfN8gEVEgVuCatdsC-zpNd0YvovDDKwWTzqndwD7O1D0GPFZBiM=
www.mercia.co.uk/vcts
Neither the contents of the Mercia Asset Management PLC website,
nor the contents of any website accessible from hyperlinks on the
Mercia Asset Management PLC website (or any other website), are
incorporated into, or form part of, this announcement.
(END) Dow Jones Newswires
July 21, 2023 09:31 ET (13:31 GMT)
Copyright (c) 2023 Dow Jones & Company, Inc.
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