Northern 3 VCT plc Result Of Agm

 
TIDMNTN 
 
 
   27 AUGUST 2020 
 
   NORTHERN 3 VCT PLC 
 
   RESULT OF ANNUAL GENERAL MEETING 
 
   Northern 3 VCT PLC ("the Company") announces that at the annual general 
meeting held on 27 August 2020 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 2020                             7,256,764     331,535    7,933     32,940 
    --------------------------------------------------------  ---------  ----------  -------  --------- 
    To approve and declare a final dividend of 2.0p per 
2    share in respect of the year ended 31 March 2020         7,227,459     341,620   39,437     20,656 
    --------------------------------------------------------  ---------  ----------  -------  --------- 
    To approve the directors' remuneration report in respect 
3    of the year ended 31 March 2020                          6,468,550     368,825  522,866    268,931 
    --------------------------------------------------------  ---------  ----------  -------  --------- 
    To approve the Directors' remuneration policy contained 
     in the Directors' remuneration report for the year 
4    ended 31 March 2020                                      6,448,620     368,825  515,881    295,846 
    --------------------------------------------------------  ---------  ----------  -------  --------- 
5   To re-elect Mr J G D Ferguson as a director               6,895,337     368,825  256,140    108,870 
    --------------------------------------------------------  ---------  ----------  -------  --------- 
6   To re-elect Mr C J Fleetwood as a director                6,820,528     368,825  331,017    108,802 
    --------------------------------------------------------  ---------  ----------  -------  --------- 
7   To re-elect Mr J M O Waddell as a director                6,809,875     374,354  312,032    132,911 
    --------------------------------------------------------  ---------  ----------  -------  --------- 
8   To re-elect Mr T R Levett as a director                   6,937,181     375,143  212,717    104,131 
    --------------------------------------------------------  ---------  ----------  -------  --------- 
9   To re-appoint KPMG LLP as independent auditor             6,555,207     374,354  564,041    135,570 
    --------------------------------------------------------  ---------  ----------  -------  --------- 
10  To authorise the audit committee to fix the remuneration  7,197,740     353,314   62,027     16,091 
     of the independent auditor 
    --------------------------------------------------------  ---------  ----------  -------  --------- 
11  To authorise the directors to allot shares pursuant       7,062,406     373,266  178,054     15,466 
     to Section 551 of the Companies Act 2006 
    --------------------------------------------------------  ---------  ----------  -------  --------- 
12  To disapply Section 561 of the Companies Act 2006         6,740,610     373,266  434,079     81,217 
     in relation to certain allotments of equity securities 
    --------------------------------------------------------  ---------  ----------  -------  --------- 
13  To authorise the Company to make market purchases         7,084,680     399,681  144,811          0 
     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=Ic_z72tkwiBmTdzzyKBeTpVmqNyavfgJoNXRYaoACpbh4-UPO9ZVaRXyHwLkwe5I3_aEZPQnlJiBojVp4-YHBQ== 
www.nvm.co.uk 
 
   Martin Glanfield, Chief Financial Officer, Mercia Asset Management PLC 
-- 0330 223 1430 
 
   Website: 
https://www.globenewswire.com/Tracker?data=Ic_z72tkwiBmTdzzyKBeTupb6CujZ401r4pf22KWKSyM-5Pn275fr1qDPPm6Bf42uApz7uAGCLIugC4_cANrMA== 
www.mercia.co.uk 
 
   Neither the contents of the NVM Private Equity LLP or the Mercia Asset 
Management PLC website,  nor the contents of any website accessible from 
hyperlinks on the NVM Private Equity LLP or Mercia Asset Management PLC 
website (or any other website), are incorporated into, or forms part of, 
this announcement. 
 
 
 
 

(END) Dow Jones Newswires

August 27, 2020 08:30 ET (12:30 GMT)

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