Announcements

Northern 3 VCT PLC.

13 JULY 2017

NORTHERN 3 VCT PLC

RESULT OF ANNUAL GENERAL MEETING

Northern 3 VCT PLC ("the Company") announces that at the annual general meeting held on 13 July 2017 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 No preference Against Vote
withheld
1 To receive and approve the financial statements for the year ended 31 March 2017 5,983,681 192,425 0 24,763
2 To approve and declare a final dividend of 3.5p per share in respect of the year ended 31 March 2017 6,008,444 192,425 0 0
3 To approve the directors' remuneration report in respect of the year ended 31 March 2017 5,678,367 197,418 225,311 99,773
4 To approve the directors' remuneration policy contained in the directors' remuneration report for the year ended 31 March 2017 5,595,278 204,216 292,416 108,959
5 To re-elect Mr T R Levett as a director 5,792,242 202,909 99,965 105,753
6 To re-elect Mr J M O Waddell as a director 5,804,552 202,909 87,655 105,753
7 To re-appoint KPMG LLP as independent auditor 5,793,450 209,613 142,968 54,838
8 To authorise the audit committee to fix the remuneration of the independent auditor 5,926,371 195,539 63,968 14,991
9 To authorise the directors to allot shares pursuant to Section 551 of the Companies Act 2006 5,830,871 192,425 73,785 103,788
10 To disapply Section 561 of the Companies Act 2006 in relation to certain allotments of equity securities 5,600,864 198,599 260,752 140,654
11 To authorise the Company to make market purchases of ordinary shares in accordance with Section 701 of the Companies Act 2006 5,901,432 177,099 122,338 0

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