Announcements

Northern 3 VCT PLC.

17 JULY 2013

NORTHERN 3 VCT PLC

RESULT OF ANNUAL GENERAL MEETING

Northern 3 VCT PLC ("the Company") announces that at the annual general meeting held on 17 July 2013 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 Chris Fleetwood and Mr Tim Levett.  The resolutions included the following special resolution to extend the life of the company:

"That the articles of association of the Company be amended in the first sentence of Article 147 by deleting the date '2015' and substituting the date '2019'."

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

No Resolution For Discretionary Against Vote
withheld
1 To receive the financial statements for the year ended 31 March 2013 4,933,724 105,113 7,933 0
2 To approve a final dividend of 3.5p per share in respect of the year ended 31 March 2013 4,959,349 79,488 7,933 0
3 To approve the directors' remuneration report in respect of the year ended 31 March 2013 4,640,806 118,146 117,465 170,353
4 To re-elect Mr C J Fleetwood as a director 4,824,933 115,032 57,981 48,824
5 To re-elect Mr T R Levett as a director 4,814,700 115,032 70,467 46,571
6 To appoint KPMG LLP as independent auditor 4,761,678 129,468 137,293 18,331
7 To authorise the directors to fix the remuneration of the independent auditor 4,822,478 110,032 92,011 22,249
8 To authorise the directors to allot shares pursuant to Section 551 of the Companies Act 2006 4,806,638 98,797 66,086 75,249
9 To disapply Section 561 of the Companies Act 2006 in relation to certain allotments of equity securities 4,630,524 98,797 167,914 149,535
10 To authorise the Company to make market purchases of ordinary shares in accordance with Section 701 of the Companies Act 2006 4,798,500 98,797 112,741 36,732
11 To amend the articles of association of the Company 4,771,229 98,797 79,992 96,752

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.




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information contained therein.

Source: Northern 3 VCT PLC via Thomson Reuters ONE

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