Announcements

Northern 3 VCT PLC.

17 JULY 2014

NORTHERN 3 VCT PLC

RESULT OF ANNUAL GENERAL MEETING

Northern 3 VCT PLC ("the Company") announces that at the annual general meeting held on 16 July 2014 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 John Waddell and Mr Tim Levett. 

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 2014 7,003,742 254,261 7,933 0
2 To approve a final dividend of 3.5p per share in respect of the year ended 31 March 2014 6,995,548 254,776 15,612 0
3 To approve the directors' remuneration report in respect of the year ended 31 March 2014 6,556,020 248,776 272,765 188,375
4 To approve the directors' remuneration policy contained in the directors' remuneration report for the year ended 31 March 2014 6,548,554 248,776 272,765 195,841
5 To re-elect Mr T R Levett as a director 6,795,114 254,664 134,959 81,199
6 To re-elect Mr J M O Waddell as a director 6,842,942 254,664 121,641 46,689
7 To re-appoint KPMG LLP as independent auditor 6,792,957 283,286 133,947 55,746
8 To authorise the directors to fix the remuneration of the independent auditor 6,887,364 251,649 96,804 30,119
9 To authorise the directors to allot shares pursuant to Section 551 of the Companies Act 2006 6,844,843 254,042 101,419 65,632
10 To disapply Section 561 of the Companies Act 2006 in relation to certain allotments of equity securities 6,539,825 258,044 387,291 80,776
11 To authorise the Company to make market purchases of ordinary shares in accordance with Section 701 of the Companies Act 2006 6,876,713 248,776 112,245 28,202
12 To amend the articles of association of the Company 6,892,729 279,483 147,888 145,836

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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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

HUG#1828710