Annual Financial Report; Notice of Annual General Meeting; Proposed changes to Articles of Association
January 18 2011 - 11:19AM
UK Regulatory
TIDMNNA
18 JANUARY 2011
NORTHERN AIM VCT PLC
ANNUAL REPORT AND ACCOUNTS 2010; NOTICE OF 2011 ANNUAL GENERAL MEETING; PROPOSED
CHANGES TO ARTICLES OF ASSOCIATION
In accordance with Listing Rule 9.6.1, Northern AIM VCT PLC ("the Company") has
today submitted to the National Storage Mechanism a copy of the annual report
and financial statements for the year ended 31 October 2010 ("the Annual
Report") and a Circular to shareholders including the Notice of the 2011 Annual
General Meeting to be held on 11 March 2011 ("the Circular").
The Annual Report and the Circular will shortly be available for inspection at
the National Storage Mechanism at: www.Hemscott.com/nsm.do
Copies of the Annual Report and the Circular are also available on the NVM
Private Equity website at www.nvm.co.uk/naimvctar2011
A resolution will be proposed at the 2011 Annual General Meeting to amend the
Articles of Association. A summary of the proposed changes is set out in the
Circular. A copy of the proposed revised Articles of Association has been
submitted to the Financial Services Authority in accordance with Disclosure and
Transparency Rule 6.1.2 and is also available on the NVM Private Equity website
at www.nvm.co.uk/naimvctagm2011
Enquiries:
Alastair Conn/Christopher Mellor, NVM Private Equity Limited - 0191 244 6000
Website: www.nvm.co.uk
Neither the contents of the NVM Private Equity Limited website nor the contents
of any website accessible from hyperlinks on the NVM Private Equity Limited
website (or any other website) is incorporated into, or forms part of, this
announcement.
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Northern AIM VCT PLC via Thomson Reuters ONE
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