Announcements

Northern 3 VCT PLC.

6 JULY 2016

NORTHERN 3 VCT PLC

RESULT OF ANNUAL GENERAL MEETING

Northern 3 VCT PLC ("the Company") announces that at the annual general meeting held on 6 July 2016 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. 

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 and adopt the financial statements for the year ended 31 March 2016 5,529,535 250,459 7,933 8,213
2 To approve and declare a final dividend of 3.5p per share in respect of the year ended 31 March 2016 5,563,373 224,834 7,933 0
3 To approve the directors' remuneration report in respect of the year ended 31 March 2016 5,255,264 250,459 126,584 163,833
4 To re-elect Mr C J Fleetwood as a director 5,373,212 256,568 91,570 74,790
5 To re-elect Mr T R Levett as a director 5,376,385 256,568 92,633 70,554
6 To re-appoint KPMG LLP as independent auditor 5,432,093 256,568 81,128 26,351
7 To authorise the audit committee to fix the remuneration of the independent auditor 5,486,223 250,459 42,616 16,842
8 To authorise the directors to allot shares pursuant to Section 551 of the Companies Act 2006 5,436,332 250,459 38,714 70,635
9 To disapply Section 561 of the Companies Act 2006 in relation to certain allotments of equity securities 5,267,565 256,568 181,103 90,904
10 To authorise the Company to make market purchases of ordinary shares in accordance with Section 701 of the Companies Act 2006 5,410,216 250,459 135,465 0
11 To approve the revised statement of the Company's investment policy 5,462,439 250,459 36,494 46,748

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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Source: Northern 3 VCT PLC via Globenewswire

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