NVM

Northern 3 VCT PLC

Northern 3 VCT PLC is a Venture Capital Trust established under the legislation introduced in the Finance Act 1995. The company’s principal objectives are to invest in a portfolio consisting mainly of investments in unquoted smaller UK companies which will, through a combination of income yield and capital growth, provide high long-term returns to shareholders.

Northern 3 VCT was formed in 2001 and has net assets of £30 million.

The company’s share price is carried daily in the Financial Times (under “Investment Companies”), the Daily Telegraph, the Newcastle Journal and the Herald. To obtain an updated share price please click here. Share price information is provided by the London Stock Exchange plc whose terms and conditions you will be required to accept in order to view the information.

The financial calendar for the year ending 31 March 2009 is as follows:

November 2008 Half-yearly report for six months to 30 September 2008 published

January 2009 Interim dividend paid

May 2009 Final dividend and results for year to 31 March 2009 announced; annual report and financial statements published

July 2009 Annual general meeting

July 2009 Final dividend paid

Northern 3 VCT PLC is a member of the Association of Investment Companies.

If you would like to receive a copy of the latest published annual report and accounts or half-yearly financial report, by post, please contact us. If you would like to download reports in PDF format, please click here.

Directors

• John Hustler (Chairman)
• James Ferguson
• Chris Fleetwood
• Tim Levett
• John Waddell

Registrars:

• Equiniti Limited (telephone 0871 384 2030)

Stockbrokers:

• Landsbanki Securities (UK) Limited

Auditors:

• KPMG Audit Plc