Announcements

Northern 3 VCT PLC.

17 FEBRUARY 2014

NORTHERN 3 VCT PLC

RESULT OF GENERAL MEETING

Northern 3 VCT PLC ("the Company") announces that at the general meeting held on 17 February 2014 the resolution set out in the notice of meeting was duly passed by shareholders.

In accordance with the Disclosure Rules and Transparency Rules, a copy of the resolution proposed and passed has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM and is also available on the NVM Private Equity website at: www.nvm.co.uk/n3vctgm2014.

Details of proxy voting on the resolution put to shareholders at the general meeting is as follows:

Resolution For Discretionary Against Vote
withheld
That the amounts standing to the credit of the share premium account and the capital redemption reserve of the Company, at the date the order is made by the High Court confirming such cancellations, be and are hereby cancelled. 18,072,498 301,271 53,243 77,225

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 NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Northern 3 VCT PLC via Globenewswire

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