Result of AGM

5 AUGUST 2025 NORTHERN VENTURE TRUST PLCRESULT OF ANNUAL GENERAL MEETINGNorthern Venture Trust PLC (“the Company”) announces that at the Annual General Meeting held on 5 August 2025 all of the resolutions set out in the notice of the meeting were duly passed by shareholders.The resolutions included those to re-elect as directors Deborah Hudson and Brigid Sutcliffe and to elect as a director John E Milad who was appointed to the Board on 21 August 2024.David Mayes did not stand...

Newcastle Upon Tyne, 05/08/2025 (informazione.news - comunicati stampa - servizi)

NORTHERN VENTURE TRUST PLC

RESULT OF ANNUAL GENERAL MEETING

Northern Venture Trust PLC (“the Company”) announces that at the Annual General Meeting held on 5 August 2025 all of the resolutions set out in the notice of the meeting were duly passed by shareholders.

The resolutions included those to re-elect as directors Deborah Hudson and Brigid Sutcliffe and to elect as a director John E Milad who was appointed to the Board on 21 August 2024.

David Mayes did not stand for re-election at the AGM and has retired as a director of the Company at the conclusion of the AGM.

A copy of the resolutions 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 resolutions put to shareholders at the Annual General Meeting are as follows:

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.