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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% 70.00 67.00 73.00 70.00 70.00 70.00 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 38.9 66

Northern 3 VCT plc Result Of Meeting

08/01/2020 1:30pm

UK Regulatory (RNS & others)


 
TIDMNTN 
 
 
   8 JANUARY 2020 
 
   NORTHERN 3 VCT PLC 
 
   RESULT OF GENERAL MEETING 
 
   Northern 3 VCT PLC ("the Company") announces that at a general meeting 
held on 8 January 2020 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: 
 
 
 
 
                                                                                     No                 Vote 
Number   Resolution                                                      For     preference  Against  withheld 
-------  -----------------------------------------------------------  ---------  ----------  -------  -------- 
         To authorise the directors to allot shares pursuant 
          to Section 551 of the Companies Act 2006 for the purposes 
1         of the offer                                                7,930,573     303,527  217,849    37,419 
-------  -----------------------------------------------------------  ---------  ----------  -------  -------- 
2        To generally authorise the Directors to Allot shares         7,919,568     303,527  243,318    22,955 
          pursuant to Section 551 of the Companies Act 2006 
-------  -----------------------------------------------------------  ---------  ----------  -------  -------- 
3        To disapply Section 561 of the Companies Act 2006            7,846,793     317,991  284,774    39,810 
          in relation to allotments of equity securities for 
          the purposes of the Offer 
-------  -----------------------------------------------------------  ---------  ----------  -------  -------- 
4        To disapply Section 561 of the Companies Act 2006            7,761,051     313,430  345,149    69,738 
          in relation to certain other allotments of equity 
          securities 
-------  -----------------------------------------------------------  ---------  ----------  -------  -------- 
5        To authorise the Company to make market purchases            8,053,627     303,527  111,469    20,745 
          of ordinary shares in accordance with Section 701 
          of the Companies Act 2006 
-------  -----------------------------------------------------------  ---------  ----------  -------  -------- 
6        To amend the articles of association to extend the           7,944,760     303,527  241,081         0 
          life of the Company 
-------  -----------------------------------------------------------  ---------  ----------  -------  -------- 
7        To approve the cancellation of the share premium account     7,932,419     314,306  177,963    64,680 
          arising on the issue of Ordinary Shares pursuant to 
          the Offer 
-------  -----------------------------------------------------------  ---------  ----------  -------  -------- 
 
 
   Enquiries: 
 
   Simon John/James Bryce, NVM Private Equity LLP - 0191 244 6000 
 
   Website: 
https://www.globenewswire.com/Tracker?data=vTnVUOxizogtP4Su6tdFvX6yJ3Q0ci9lg96uXFKxj_sySUiU24FTi_ehbewXWzJEwYZazIfn1SjlPYL8Yj-feQ== 
www.nvm.co.uk 
 
   Martin Glanfield, Chief Financial Officer Mercia Asset Management PLC - 
0330 223 1430 
 
   Website: 
https://www.globenewswire.com/Tracker?data=vTnVUOxizogtP4Su6tdFvTKFJxwBzQLRoeH_1wc_ifQV6dtnwSnUYvkv4C_ScSJsjz8n8fux4RrNhGDTyq8C-g== 
www.mercia.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

January 08, 2020 08:30 ET (13:30 GMT)

Copyright (c) 2020 Dow Jones & Company, Inc.

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