Annual Information Update

3 June 2010 NORTHERN 3 VCT PLC ("the Company") Annual information update In accordance with Prospectus Rule 5.2, the Company announces that the following information has been published or otherwise made available to the public over the preceding 12 months: 1.      RIS announcements Date of publication Headline 18 May 09 Annual financial report - delete this one from last year 8 Jun 09 Annual Information Update 2 Jul 09 AGM statement 3 Jul 09 Transaction in own shares 10 Jul 09 Issue of Equity 30 Jul 09 Interim Management Statement 20 Sep 09 Portfolio update 4 Nov 09 Half-yearly report 20 Nov 09 Share buy-back policy and proposed tender offer 9 Dec 09 Transaction in own shares 12 Jan 10 Result of meeting 15 Jan 10 Issue of Equity 15 Jan 10 Interim Management Statement 22 Jan 10 Publication of prospectus Result of enhanced buy-back offer and transaction in own 1 Mar 10 shares 1 Mar 10 Issue of Equity 2 Mar 10 Director/PDMR shareholding 17 Mar 10 Transaction in own shares 24 Mar 10 Issue of Equity 31 Mar 10 Issue of Equity 31 Mar 10 Director/PDMR shareholding 31 Mar 10 Director/PDMR shareholding 6 Apr 10 Issue of Equity 6 Apr 10 Offer update 12 Apr 10 Issue of Equity 28 May 10 Annual report 28 May 10 Circular to shareholders 2.      Documents filed at Companies House Date of publication Document 11 Feb 09 Form 353 - delete this one from last year 3 Jul 09 Annual report 7 Jul 09 Resolutions 15 Jul 09 Form 88(2) 1 Sep 09 Form 169 14 Sep 09 Form 363 12 Oct 09 Form AD02 - SAIL address 12 Oct 09 Form AD03 - Register at SAIL address 12 Oct 09 Form CH03 - Change of secretary's details 23 Oct 09 Form CH01 - Change of director's details - J G D Ferguson 23 Oct 09 Form CH01 - Change of director's details - C J Fleetwood 23 Oct 09 Form CH01 - change of director's details - J R Hustler 23 Oct 09 Form CH01 - change of director's details - J M O Waddell 23 Oct 09 Form CH01 - change of director's details - T R Levettt 18 Jan 10 Form SH01 2 Feb 10 Form SH03 2 Feb 10 Form SH06 3 Feb 10 Form CC04 3 Feb 10 Resolutions 15 Mar 10 Form SH01 29 Mar 10 Form SH03 29 Mar 10 Form SH06 13 Apr 10 Form SH01 21 Apr 10 Form SH03 21 Apr 10 Form SH06 23 Apr 10 Form SH01 - 31 Mar 10 23 Apr 10 Form SH01 - 5 Apr 10 23 Apr 10 Form SH01 - 12 April 10 3.      Documents published and sent to shareholders Date of publication Document 21 Nov 2009 Unaudited half-yearly financial report for the six months ended 30 September 2009 28 May 2010 Annual report and financial statements for the year ended 31 March 2010 Copies of all the above documents may be obtained from the Company's registered office at Northumberland House, Princess Square, Newcastle upon Tyne NE1 8ER. For further enquiries please contact the Company Secretary:  Chris Mellor 0191 244 6012 [HUG#1421380]
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