Amendments to Articles of Ass

RNS Number : 6481V

Northern Venture Trust PLC

30 May 2008

 

30 MAY 2008

NORTHERN VENTURE TRUST PLC ('The Company')

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: [phone]

A copy of the Circular to Shareholders will be available on the NVM Private Equity Limited website: www.nvm.co.uk

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.

Enquiries:

Alastair Conn/Christopher Mellor, NVM Private Equity Limited - 0191 244 6000

Website:  www.nvm.co.uk

ENDS

 

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