Northern AIM VCT PLC – General meeting / Articles of Association

23rd June 2008

RNS Number : 4353X
Northern AIM VCT PLC
24 June 2008

24 June 2008
General Meeting in respect of alteration of Articles of Association
Two copies of a Circular to Shareholders including the notice of a General
Meeting to be held on 1 October 2008 have today been submitted to the UK Listing
Authority and will be available for inspection at the UK Listing Authority’s
Document Viewing
Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel: 020 7066 1000
A copy of the Circular to Shareholders will be available on the NVM Private
Equity Limited website:
The General Meeting to be held on 1 October 2008 will consider a special
resolution that the Company’s Articles of Association be altered as set out in
the notice of meeting for the purpose of taking account of the Companies Act
2006 provisions so far
as they relate to directors’ conflicts of interest.
Alastair Conn/Christopher Mellor, NVM Private Equity Limited – 0191 244 6000

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