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Result of General Meeting

12 January 2023

NORTHERN VENTURE TRUST PLC

RESULT OF GENERAL MEETING

Northern Venture Trust PLC announces that at the general meeting held on 12 January 2023 all of the resolutions set out in the notice of the meeting were duly passed by shareholders.

In accordance with the Financial Conduct Authority’s Disclosure Guidance and Transparency Rules, 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 general meeting are as follows:

Number

Resolution

For

Discretionary

Against

Vote Withheld

1

To approve the Directors’ remuneration policy

2,935,839

32,922

391,832

226,165

2

To authorise the Directors to allot shares pursuant to Section 551 of the Companies Act 2006

3,322,890

26,176

37,692

200,000

3

To disapply section 561 of the Companies Act 2006 in relation to certain allotments of equity securities and the sale of treasury shares

3,194,696

26,176

158,886

207,000

4

To authorise the Company to make market purchases of shares in accordance with section 701 of the Companies Act 2006

3,518,302

40,607

27,849

0

Enquiries:

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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.