Northern 3 VCT plc Result Of General Meeting

 
TIDMNTN 
 
 
   20 DECEMBER 2018 
 
   NORTHERN 3 VCT PLC 
 
   RESULT OF GENERAL MEETING 
 
   Northern 3 VCT PLC ("the Company") announces that at a general meeting 
held on 20 December 2018 all of the resolutions set out in the notice of 
meeting were duly passed by shareholders. 
 
   Details of proxy voting on the resolutions put to shareholders at the 
general meeting are as follows: 
 
 
 
 
                                                                   Vote 
No  Resolution                   For  No preference  Against   withheld 
    ---------------------  ---------  -------------  -------  --------- 
    To authorise 
     the directors 
     to allot shares 
     pursuant to 
     Section 551 
     of the Companies 
1    Act 2006              6,747,544        221,563   63,480     83,662 
    ---------------------  ---------  -------------  -------  --------- 
    To disapply 
     Section 561 
     of the Companies 
     Act 2006 in 
     relation to 
     certain allotments 
     of equity securities 
     and the sale 
     of treasury 
2    shares                6,675,642        206,650  140,410     93,547 
    ---------------------  ---------  -------------  -------  --------- 
 
 
   Enquiries: 
 
   Simon John/James Bryce, NVM Private Equity LLP - 0191 244 6000 
 
   Website: 
https://www.globenewswire.com/Tracker?data=svTqwrmQzp8TphYCedRcj1g3vmV3in11nAiczHiGYH15VtcIiSDuTlV55WWhNqKNvuhxG6q830hz17snBvyQkg== 
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

December 20, 2018 09:45 ET (14:45 GMT)

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