Result of General Meeting
21 Julho 2023 - 10:31AM
Result of General Meeting
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:
Number |
Resolution |
For |
Discretionary |
Against |
Vote Withheld |
1 |
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 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: 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.
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