NVT Northern Venture Trust PLC

Result of General Meeting

Result of General Meeting

12 January 2023

NORTHERN VENTURE TRUST PLC

RESULT OF GENERAL MEETING

Northern Venture Trust PLC announces that at the general meeting held on 12 January 2023 all of the resolutions set out in the notice of the meeting were duly passed by shareholders.

In accordance with the Financial Conduct Authority’s Disclosure Guidance and Transparency Rules, a copy of the resolutions proposed and passed has been submitted to the National Storage Mechanism and will also be available from

Details of proxy voting on the resolutions put to shareholders at the general meeting are as follows:

NumberResolutionForDiscretionaryAgainstVote Withheld
1To approve the Directors’ remuneration policy2,935,83932,922391,832226,165
2To authorise the Directors to allot shares pursuant to Section 551 of the Companies Act 20063,322,89026,17637,692200,000
3To disapply section 561 of the Companies Act 2006 in relation to certain allotments of equity securities and the sale of treasury shares3,194,69626,176158,886207,000
4To authorise the Company to make market purchases of shares in accordance with section 701 of the Companies Act 20063,518,30240,60727,8490

Enquiries:

Sarah Williams / James Sly, Mercia Fund Management Limited - 0330 223 1430

Website:

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.



EN
12/01/2023

Underlying

NVTNorthern Venture Trust PLC

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Northern Venture Trust PLC

 PRESS RELEASE
Free
NVT Northern Ventur...

Portfolio Update - The Beauty Tech Group IPO

Portfolio Update - The Beauty Tech Group IPO 3 October 2025 Northern Venture Trust PLC The Beauty Tech Group - Initial Public Offering Northern Venture Trust PLC (“the Company”) is pleased to announce that its largest unquoted holding, The Beauty Tech Group (formerly Project Glow TopCo Limited), has today successfully completed its Initial Public Offering (“IPO”) on the London Stock Exchange. The Beauty Tech Group (“TBTG”) operates in the global at-home beauty devices market, a fast growing area of the global beauty and personal care market. The Company first invested in TBTG in 2018, w...

October 3, 2025 1 EN
 PRESS RELEASE
Free
NVT Northern Ventur...

Total voting rights

Total voting rights 30 SEPTEMBER 2025 NORTHERN VENTURE TRUST PLC TOTAL VOTING RIGHTS In conformity with the Financial Conduct Authority’s Disclosure Guidance and Transparency Rules (the “DTRs”), Northern Venture Trust PLC (“the Company”) notifies the market that the capital of the Company as at 30 September 2025 consists of 216,925,150 ordinary shares with a nominal value of 25p each. All the ordinary shares have voting rights. The Company does not hold any ordinary shares in treasury. The total number of voting rights in the Company is therefore 216,925,150 (“the Figure”). The Figure m...

September 30, 2025 1 EN
 PRESS RELEASE
Free
NVT Northern Ventur...

Transaction in Own Shares

Transaction in Own Shares 29 SEPTEMBER 2025 NORTHERN VENTURE TRUST PLC TRANSACTION IN OWN SHARES  Northern Venture Trust PLC (“the Company”) announces that on 26 September 2025 it purchased for cancellation under an existing authority granted by shareholders 1,042,180 ordinary shares of 25p each in the market at a price of 57.0p per share, representing approximately 0.48% of the Company's issued ordinary share capital. There remain 216,925,150 ordinary shares in issue.  In conformity with the Financial Conduct Authority’s Disclosure Guidance and Transparency Rules (the “DTRs”), the Comp...

September 29, 2025 1 EN
 PRESS RELEASE
Free
NVT Northern Ventur...

Offer for subscription

Offer for subscription 24 SEPTEMBER 2025 NORTHERN VENTURE TRUST PLC OFFER FOR SUBSCRIPTION Further to the announcement made by Northern Venture Trust PLC (“the Company”) on 17 September 2025 in conjunction with Northern 2 VCT PLC and Northern 3 VCT PLC (together with the Company known as “the Northern VCTs”), in respect of the offers of new ordinary shares for subscription in the 2025/26 tax year (“the Offers”), the Company announces that its offer is now open to applications. Applications for new shares in the Company will be dealt with on a “first-come, first-served” basis. In recogn...

September 24, 2025 1 EN
 PRESS RELEASE
Free
NVT Northern Ventur...

Publication of Prospectus

Publication of Prospectus 17 SEPTEMBER 2025 NORTHERN VENTURE TRUST PLC PUBLICATION OF A PROSPECTUS Northern Venture Trust PLC (“the Company”) announces that, in conjunction with Northern 2 VCT PLC and Northern 3 VCT PLC (together with the Company known as “the Northern VCTs” or “the Companies”), it has published a prospectus (“the Prospectus”) in relation to offers of new ordinary shares for subscription in the 2025/26 tax year (“the Offers”). The Offers seek to raise a total of £14 million for each of the Company and Northern 3 VCT PLC and £7 million for Northern 2 VCT PLC, with over-al...

September 17, 2025 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch