Northern 3 VCT PLC.
Result of AGM
5 July 2012
NORTHERN 3 VCT PLC
RESULT OF ANNUAL GENERAL MEETING
Northern 3 VCT PLC ("the Company") announces that at the annual general meeting held on 5 July 2012 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 James Ferguson and Mr Tim Levett.
Details of proxy voting on the resolutions put to shareholders at the annual general meeting are as follows:
|1||To receive the financial statements for the year ended 31 March 2012||5,308,751||256,810||13,341||3,712|
|2||To approve a final dividend of 3.0p per share in respect of the year ended 31 March 2012||5,322,751||231,185||28,678||0|
|3||To approve the directors' remuneration report in respect of the year ended 31 March 2012||4,969,267||273,889||172,957||166,501|
|4||To re-elect Mr J G D Ferguson as a director||5,196,045||264,244||78,430||43,895|
|5||To re-elect Mr T R Levett as a director||5,179,728||270,055||69,522||63,309|
|6||To reappoint KPMG Audit Plc as independent auditors||5,164,454||275,638||110,594||31,928|
|7||To authorise the directors to fix the remuneration of the independent auditors||5,208,079||276,346||77,070||21,119|
|8||To authorise the directors to allot shares pursuant to Section 551 of the Companies Act 2006||5,053,449||262,621||186,127||80,417|
|9||To disapply Section 561 of the Companies Act 2006 in relation to certain allotments of equity securities||4,903,350||287,621||305,394||86,249|
|10||To authorise the Company to make market purchases of ordinary shares in accordance with Section 701 of the Companies Act 2006||5,088,117||289,495||171,656||33,346|
Alastair Conn/Christopher Mellor, NVM Private Equity Limited - 0191 244 6000
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Source: Northern 3 VCT PLC via Thomson Reuters ONE