Announcements

Northern 3 VCT PLC.




TIDMNTN

NORTHERN 3 VCT PLC ("the Company")

RESULT OF ANNUAL GENERAL MEETING

The Company announces that at the annual general meeting held on 1 July 2010 all
of the resolutions set out in the notice of meeting were duly passed by
shareholders.

The resolutions included those to re-elect as directors Mr Christopher Fleetwood
and Mr Tim Levett.

The resolutions included the following special resolution amending the Company's
constitution:

"That the articles of association, in the form produced to the meeting and
signed by the chairman of the meeting for the purposes of identification, be
adopted as the articles of association of the company in substitution for and to
the exclusion of the existing articles of association."

In accordance with the Listing Rules, copies of the resolution proposed and
passed which amended the company's constitution has been submitted to the UK
Listing Authority and will shortly be available for inspection at the UK Listing
Authority's Document Viewing Facility which is situated at:

The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Details of proxy voting on the resolutions put to shareholders at the annual
general meeting are as follows:

+--+------------------------+---------+-------------+-------+--------+---------+
|No|Resolution | For|Discretionary|Against| Vote| Total|
| | | | | |withheld| |
+--+------------------------+---------+-------------+-------+--------+---------+
|1 |To receive the financial|4,929,676| 276,135| 20,808| 3,076|5,229,695|
| |statements for the year | | | | | |
| |ended 31 March 2010 | | | | | |
+--+------------------------+---------+-------------+-------+--------+---------+
|2 |To declare a final |4,932,033| 292,562| 5,100| 0|5,229,695|
| |dividend of 2.0p per | | | | | |
| |share in respect of the | | | | | |
| |year ended 31 March 2010| | | | | |
+--+------------------------+---------+-------------+-------+--------+---------+
|3 |To approve the |4,604,820| 296,535|252,278| 76,062|5,229,695|
| |directors' remuneration | | | | | |
| |report in respect of the| | | | | |
| |year ended 31 March 2010| | | | | |
+--+------------------------+---------+-------------+-------+--------+---------+
|4 |To re-elect Mr C J |4,748,597| 296,535|122,221| 62,342|5,229,695|
| |Fleetwood as a director | | | | | |
+--+------------------------+---------+-------------+-------+--------+---------+
|5 |To re-elect Mr T R |4,759,744| 296,535|121,738| 51,678|5,229,695|
| |Levett as a director | | | | | |
+--+------------------------+---------+-------------+-------+--------+---------+
|6 |To reappoint KPMG Audit |4,751,281| 303,729|125,370| 49,315|5,229,695|
| |Plc as independent | | | | | |
| |auditors | | | | | |
+--+------------------------+---------+-------------+-------+--------+---------+
|7 |To authorise the |4,847,081| 296,535| 71,721| 14,358|5,229,695|
| |directors to fix the | | | | | |
| |remuneration of the | | | | | |
| |independent auditors | | | | | |
+--+------------------------+---------+-------------+-------+--------+---------+
|8 |To authorise the |4,676,851| 296,535|178,254| 78,055|5,229,695|
| |directors to allot | | | | | |
| |shares pursuant to | | | | | |
| |Section 551 of the | | | | | |
| |Companies Act 2006 | | | | | |
+--+------------------------+---------+-------------+-------+--------+---------+
|9 |To disapply Section 561 |4,458,224| 325,789|337,754| 107,928|5,229,695|
| |of the Companies Act | | | | | |
| |2006 in relation to | | | | | |
| |certain allotments of | | | | | |
| |equity securities | | | | | |
+--+------------------------+---------+-------------+-------+--------+---------+
|10|To authorise the Company|4,803,136| 286,280|129,746| 10,533|5,229,695|
| |to make market purchases| | | | | |
| |of ordinary shares in | | | | | |
| |accordance with Section | | | | | |
| |701 of the Companies Act| | | | | |
| |2006 | | | | | |
+--+------------------------+---------+-------------+-------+--------+---------+
|11|To amend the company's |4,638,208| 296,535|223,382| 71,570|5,229,695|
| |investment policy | | | | | |
+--+------------------------+---------+-------------+-------+--------+---------+
|12|To adopt new articles of|4,653,447| 296,535|196,636| 83,077|5,229,695|
| |association | | | | | |
+--+------------------------+---------+-------------+-------+--------+---------+

Enquiries:

Alastair Conn/Christopher Mellor, NVM Private Equity Limited - 0191 244 6000
Website: www.nvm.co.uk



[HUG#1429074]








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Source: Northern 3 VCT PLC via Thomson Reuters ONE


(END) Dow Jones Newswires



July 01, 2010 10:52 ET (14:52 GMT)