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Result of Meeting

15 JANUARY 2021

NORTHERN VENTURE TRUST PLC

RESULT OF ANNUAL GENERAL MEETING

Northern Venture Trust PLC (“the Company”) announces that at the annual general meeting held on 15 January 2021 all of the resolutions set out in the notice of meeting were duly passed by shareholders.

The resolutions included those to re-elect as directors Mr Simon Constantine, Mr Nigel Beer, Mr Richard Green, Mr David Mayes, Mr Hugh Younger and Mr Tim Levett.

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 available on the NVM Private Equity website at: www.nvm.co.uk/investor-area/vcts/nvt/

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

Number

Resolution

For

Discretionary

Against

Vote withheld

1

To receive and approve the annual accounts and financial statements for the year ended 30 September 2020 together with the directors’ and independent auditor’s reports thereon

11,453,054

356,018

2,706

0

2

To approve and declare a final dividend of 2.5p per share in respect of the year ended 30 September 2020

11,510,782

295,996

5,000

0

3

To approve the Directors’ remuneration report in respect of the year ended 30 September 2020

10,360,606

356,018

434,822

660,332

4

To re-elect as a director Mr S J Constantine

10,630,617

362,788

369,271

449,102

5

To re-elect as a director Mr N J Beer

10,954,987

355,627

207,054

294,110

6

To re-elect as a director Mr R J Green

10,998,721

355,627

163,320

294,110

7

To re-elect as a director Mr T R Levett

10,817,350

355,627

343,490

295,311

8

To re-elect as a director Mr D A Mayes

11,028,882

355,627

65,828

361,441

9

To re-elect as a director Mr H P Younger

10,880,370

355,627

220,365

355,416

10

To appoint Mazars LLP as independent auditor of the Company

10,522,326

353,319

638,897

297,236

11

To authorise the audit committee to fix the remuneration of the independent auditor

11,366,068

353,319

30,104

62,287

12

To authorise the Directors to allot shares pursuant to Section 551 of the Companies Act 2006

11,304,500

371,313

40,487

95,478

13

To disapply Section 561 of the Companies Act 2006 in relation to certain allotments of equity securities and the sale of treasury shares

10,993,716

338,132

388,230

91,700

14

To authorise the Company to make market purchases of shares in accordance with Section 701 of the Companies Act 2006

11,066,143

665,077

80,558

0

Enquiries:

James Bryce, NVM Private Equity LLP - 0191 244 6000
Website: www.nvm.co.uk

Martin Glanfield, Chief Financial Officer Mercia Asset Management PLC - 0330 223 1430
Website: www.mercia.co.uk

Neither the contents of the NVM Private Equity LLP or the Mercia Asset Management PLC website, nor the contents of any website accessible from hyperlinks on the NVM Private Equity LLP or Mercia Asset Management PLC website (or any other website), is incorporated into, or forms part of, this announcement.