Share Name Share Symbol Market Type Share ISIN Share Description
Northern 3 Vct Plc LSE:NTN London Ordinary Share GB0031152027 ORD 5P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.0% 86.50 85.50 87.50 86.50 86.50 86.50 0.00 01:00:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Equity Investment Instruments 2.5 1.8 1.8 48.1 82

Northern 3 VCT plc Result Of Agm

16/07/2019 9:30am

UK Regulatory (RNS & others)


 
TIDMNTN 
 
 
   16 JULY 2019 
 
   NORTHERN 3 VCT PLC 
 
   RESULT OF ANNUAL GENERAL MEETING 
 
   Northern 3 VCT PLC ("the Company") announces that at the annual general 
meeting held on 15 July 2019 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: 
 
 
 
 
                                                                                 No                Vote 
No  Resolution                                                      For  preference  Against   withheld 
    --------------------------------------------------------  ---------  ----------  -------  --------- 
    To receive and approve the financial statements for 
1    the year ended 31 March 2019                             6,927,901     311,460    9,731     23,359 
    --------------------------------------------------------  ---------  ----------  -------  --------- 
    To approve and declare a final dividend of 2.0p per 
2    share in respect of the year ended 31 March 2019         6,921,207     341,513    9,731          0 
    --------------------------------------------------------  ---------  ----------  -------  --------- 
    To approve the directors' remuneration report in respect 
3    of the year ended 31 March 2019                          6,395,544     377,097  361,524    138,286 
    --------------------------------------------------------  ---------  ----------  -------  --------- 
4   To re-elect Mr J G D Ferguson as a director               6,527,477     368,718  217,527    158,729 
    --------------------------------------------------------  ---------  ----------  -------  --------- 
5   To re-elect Mr C J Fleetwood as a director                6,663,515     368,718   97,191    143,027 
    --------------------------------------------------------  ---------  ----------  -------  --------- 
6   To re-elect Mr J M O Waddell as a director                6,673,089     368,718  110,434    120,210 
    --------------------------------------------------------  ---------  ----------  -------  --------- 
7   To re-elect Mr T R Levett as a director                   6,629,095     368,718  122,587    152,051 
    --------------------------------------------------------  ---------  ----------  -------  --------- 
8   To re-appoint KPMG LLP as independent auditor             6,273,894     361,272  512,772    124,513 
    --------------------------------------------------------  ---------  ----------  -------  --------- 
9   To authorise the audit committee to fix the remuneration  6,834,504     368,718   60,083      9,146 
     of the independent auditor 
    --------------------------------------------------------  ---------  ----------  -------  --------- 
10  To authorise the directors to allot shares pursuant       6,779,365     368,718   71,002     53,366 
     to Section 551 of the Companies Act 2006 
    --------------------------------------------------------  ---------  ----------  -------  --------- 
11  To disapply Section 561 of the Companies Act 2006         6,236,816     368,718  528,026    138,891 
     in relation to certain allotments of equity securities 
    --------------------------------------------------------  ---------  ----------  -------  --------- 
12  To authorise the Company to make market purchases         6,744,837     338,936  125,276     63,402 
     of ordinary shares in accordance with Section 701 
     of the Companies Act 2006 
    --------------------------------------------------------  ---------  ----------  -------  --------- 
 
 
   Enquiries: 
 
   Simon John/James Bryce, NVM Private Equity LLP - 0191 244 6000 
 
   Website: 
https://www.globenewswire.com/Tracker?data=ixdSO5m-6dg1SZll0WAKT7PDigXamwHARIjTEJlIX5tgxmmAiRtQM6u6VAloHqjH3de-29Jn_e3few1ZBWTWlQ== 
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. 
 
 
 
 

(END) Dow Jones Newswires

July 16, 2019 04:30 ET (08:30 GMT)

Copyright (c) 2019 Dow Jones & Company, Inc.

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