RNS Number : 4353X
  Northern AIM VCT PLC
  24 June 2008
   
    24 June 2008
    NORTHERN AIM VCT 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 1 October 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 1 October 2008 will consider a special 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 interest.
    Enquiries:
    Alastair Conn/Christopher Mellor, NVM Private Equity Limited - 0191 244 6000
    Website:  www.nvm.co.uk
    ENDS

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