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Annual Financial Report and notice of AGM

14 Dec 2021 16:30

Annual Financial Report and notice of AGM

14 DECEMBER 2021

NORTHERN VENTURE TRUST PLC

ANNUAL REPORT AND FINANCIAL STATEMENTS AND NOTICE OF ANNUAL GENERAL MEETING

Copies of Northern Venture Trust PLC’s annual report and financial statements for the year ended 30 September 2021 (“the Annual Report”) and a circular to shareholders including the notice of the Annual General Meeting to be held on 7 January 2022 (“the Circular”) have been submitted to the National Storage Mechanism.

Copies of the Annual Report and the Circular are also available on the Mercia website at www.mercia.co.uk/vcts/nvt/

Enquiries:

Simon John/James Bryce, NVM Private Equity LLP - 0191 244 6000Website: www.nvm.co.uk

James Sly/Graham Venables, Mercia Asset Management PLC - 0330 223 1430Website: www.mercia.co.uk

Neither the contents of the NVM Private Equity LLP or the Mercia Asset Management PLC website, nor the contents of any website accessible from hyperlinks on the NVM Private Equity LLP or Mercia Asset Management PLC website (or any other website), are incorporated into, or forms part of, this announcement.

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