Announcements

Northern 3 VCT PLC.

8 JULY 2015

NORTHERN 3 VCT PLC

RESULT OF ANNUAL GENERAL MEETING

Northern 3 VCT PLC ("the Company") announces that at the annual general meeting held on 8 July 2015 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:

No Resolution For No preference Against Vote
withheld
1 To receive the financial statements for the year ended 31 March 2015 6,313,919 212,204 0 0
2 To approve a final dividend of 3.5p per share in respect of the year ended 31 March 2015 6,313,919 212,204 0 0
3 To approve the directors' remuneration report in respect of the year ended 31 March 2015 5,889,262 256,931 223,864 156,066
4 To re-elect Mr J G D Ferguson as a director 6,154,906 218,406 71,224 81,587
5 To re-elect Mr T R Levett as a director 6,081,602 281,483 76,400 86,638
6 To re-appoint KPMG LLP as independent auditor 6,124,709 212,204 141,288 47,922
7 To authorise the audit committee to fix the remuneration of the independent auditor 6,216,230 212,204 80,281 17,408
8 To authorise the directors to allot shares pursuant to Section 551 of the Companies Act 2006 6,124,611 212,204 52,305 137,003
9 To disapply Section 561 of the Companies Act 2006 in relation to certain allotments of equity securities 5,852,316 227,776 307,769 138,262
10 To authorise the Company to make market purchases of ordinary shares in accordance with Section 701 of the Companies Act 2006 6,144,830 235,413 138,423 7,457

Enquiries:

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

Neither the contents of the NVM Private Equity LLP website nor the contents of any website accessible from hyperlinks on the NVM Private Equity LLP 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

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