Announcements

Northern 3 VCT PLC.

4 JULY 2018

NORTHERN 3 VCT PLC

RESULT OF ANNUAL GENERAL MEETING

Northern 3 VCT PLC (“the Company”) announces that at the annual general meeting held on 4 July 2018 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, Mr Chris Fleetwood, 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:

NoResolutionForNo preferenceAgainstVote
withheld
1To receive and approve the financial statements for the year ended 31 March 20186,529,481278,13534,94524,446
2To approve and declare a final dividend of 3.5p per share in respect of the year ended 31 March 20186,606,564252,5107,9330
3To approve the directors’ remuneration report in respect of the year ended 31 March 20185,986,791289,752391,329199,135
4To re-elect Mr J G D Ferguson as a director6,309,768300,913126,033130,293
5To re-elect Mr C J Fleetwood as a director6,263,800312,148155,447135,612
6To re-elect Mr J M O Waddell as a director6,305,980312,14899,748149,131
7To re-elect Mr T R Levett as a director6,311,864312,14899,972143,023
8To re-appoint KPMG LLP as independent auditor5,831,697278,135592,959164,216
9To authorise the audit committee to fix the remuneration of the independent auditor6,317,563327,738176,69345,013
10To authorise the directors to allot shares pursuant to Section 551 of the Companies Act 20066,315,659309,370162,15579,823
11To disapply Section 561 of the Companies Act 2006 in relation to certain allotments of equity securities5,867,362309,370524,184166,091
12To disapply Section 561(1) of the Companies Act 2006 in relation to certain allotments of equity securities5,891,215289,370510,937175,485
13To authorise the Company to make market purchases of ordinary shares in accordance with Section 701 of the Companies Act 20066,408,361289,370152,30816,968

Enquiries:

Simon John/James Bryce, NVM Private Equity LLP - 0191 244 6000
Website:  www.nvm.co.uk

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