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NTN Northern 3 Vct Plc

84.50
0.00 (0.00%)
28 Mar 2024 - Closed
Delayed by 15 minutes
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 0.00% 84.50 83.00 86.00 84.50 84.50 84.50 0.00 00:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Investors, Nec -1.47M -1.97M -0.0152 -55.59 109.53M

Northern 3 VCT plc Result Of General Meeting

19/09/2017 3:00pm

UK Regulatory


 
TIDMNTN 
 
 
   19 SEPTEMBER 2017 
 
   NORTHERN 3 VCT PLC 
 
   RESULT OF GENERAL MEETING 
 
   Northern 3 VCT PLC ("the Company") announces that at the general meeting 
held on 18 September 2017 all of the resolutions set out in the notice 
of meeting were duly passed by shareholders. 
 
   In accordance with the Disclosure Rules and Transparency Rules, a copy 
of the resolutions proposed and passed (including the resolution which 
amended the Company's articles of association and a copy of the amended 
articles of association) have been submitted to the National Storage 
Mechanism and will shortly be available for inspection at 
www.morningstar.co.uk/uk/NSM and is also available on the NVM Private 
Equity website at www.nvm.co.uk/n3vct/meetings. 
 
   Details of proxy voting on the resolutions put to shareholders at the 
general meeting are as follows: 
 
 
 
 
                                                                                 No                 Vote 
No   Resolution                                                     For      preference  Against   withheld 
     To authorise the directors to allot shares pursuant 
1     to Section 551 of the Companies Act 2006                   11,264,437     252,808  201,587      5,873 
2    To disapply Section 561 of the Companies Act 2006           11,080,306     257,414  312,370     74,615 
      in relation to certain allotments of equity securities 
3    That the articles of association of the Company be          11,287,936     265,647  152,391     18,731 
      amended in the first sentence of Article 147 by deleting 
      the date '2019' and substituting the date '2023' 
4    That, subject to the confirmation of the Court, the         11,245,778     284,572  107,766     86,589 
      amount standing to the credit of the share premium 
      account of the Company following the conclusion of 
      the Offer be cancelled and the amount so cancelled 
      be credited to a special reserve of the Company. 
 
 
   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 Corporate Solutions on behalf 
of Nasdaq 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 
 
 
  http://www.nvm.co.uk/investorarea/northern_3_vct_plc.php 
 

(END) Dow Jones Newswires

September 19, 2017 10:00 ET (14:00 GMT)

Copyright (c) 2017 Dow Jones & Company, Inc.

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