Northern 3 VCT plc Result Of Agm

 
TIDMNTN 
 
 
   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                Vote 
No  Resolution                                                      For  preference  Against   withheld 
    To receive and adopt the financial statements for 
1    the year ended 31 March 2016                             5,529,535     250,459    7,933      8,213 
    To approve and declare a final dividend of 3.5p per 
2    share in respect of the year ended 31 March 2016         5,563,373     224,834    7,933          0 
    To approve the directors' remuneration report in respect 
3    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  5,486,223     250,459   42,616     16,842 
     of the independent auditor 
8   To authorise the directors to allot shares pursuant       5,436,332     250,459   38,714     70,635 
     to Section 551 of the Companies Act 2006 
9   To disapply Section 561 of the Companies Act 2006         5,267,565     256,568  181,103     90,904 
     in relation to certain allotments of equity securities 
10  To authorise the Company to make market purchases         5,410,216     250,459  135,465          0 
     of ordinary shares in accordance with Section 701 
     of the Companies Act 2006 
11  To approve the revised statement of the Company's         5,462,439     250,459   36,494     46,748 
     investment policy 
 
 
   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. 
 
   This announcement is distributed by NASDAQ OMX Corporate Solutions on 
behalf of NASDAQ OMX Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: Northern 3 VCT PLC via Globenewswire 
 
   HUG#2026495 
 
 
  http://www.nvm.co.uk/investorarea/northern_3_vct_plc.php 
 

(END) Dow Jones Newswires

July 06, 2016 11:30 ET (15:30 GMT)

Copyright (c) 2016 Dow Jones & Company, Inc.