TIDMNVT

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:

 
                                                                   Vote 
Number  Resolution            For        Discretionary  Against    Withheld 
------  --------------------  ---------  -------------  ---------  ----------- 
        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 
1        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: https://www.globenewswire.com/Tracker?data=d9ecAH5Y5VtqwiRVrr3FXYN0RSM_g7_rtzoCbsJdnkrf3pOCKvsutK3tTfN8gEVEgVuCatdsC-zpNd0YvovDDKwWTzqndwD7O1D0GPFZBiM= 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.

(END) Dow Jones Newswires

July 21, 2023 09:31 ET (13:31 GMT)

Copyright (c) 2023 Dow Jones & Company, Inc.
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