Northern Venture Tst – Amendments to Articles of Association

29th May 2008

RNS Number : 6481V
Northern Venture Trust PLC
30 May 2008

30 MAY 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 4 July 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 4 July 2008 will consider a special resolution
that the Company’s Articles of Association be amended 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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