Announcements

Northern 3 VCT PLC.

RNS Number : 4479F
Northern 3 VCT PLC
12 January 2010
 



12 JANUARY 2010


NORTHERN 3 VCT PLC ("The Company")


RESULT OF GENERAL MEETING


The Company announces that at the general meeting held on 12 January 2010 all of the resolutions set out in the notice of meeting were duly passed by shareholders.


In accordance with the Listing Rules, copies of the resolutions have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at:


The Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS


Details of proxy voting on the resolution put to shareholders at the general meeting are as follows:


Number

Resolution

For

Discretionary

Against

Vote withheld

1

To amend the articles of association by postponing the date on which shareholders have an opportunity to vote that the Company should continue as a VCT to the first annual general meeting of the Company on or after 1 July 2015

4,399,341

188,936

238,273

15,665

2

To authorise the Company to make an offer to purchase ordinary shares

4,432,551

194,125

175,379

40,160

3

To disapply Section 561 of the Companies Act 2006 in relation to certain allotments of equity securities and the sale of treasury shares

4,297,140

198,125

265,629

81,321

4

To amend the articles of association by removing provisions formerly contained in the Company's memorandum of association and introducing a new Article specifying the limited liability of members 

4,387,130

188,936

190,713

75,436


Enquiries:


Alastair Conn/Christopher Mellor, NVM Private Equity Limited - 0191 244 6000

Website:  www.nvm.co.uk


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This information is provided by RNS
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