Result of AGM

6 JULY 2016

NORTHERN 3 VCT PLC

RESULT OF ANNUAL GENERAL MEETING

Northern 3 VCT PLC ("the Company") announces that at the annual general meeting held on 6 July 2016 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 Chris Fleetwood and Mr Tim Levett. 

Details of proxy voting on the resolutions put to shareholders at the annual general meeting are as follows:

No	Resolution	For	No preference	Against	Vote withheld
1	To receive and adopt the financial statements for the year ended 31 March 2016	5,529,535	250,459	7,933	8,213
2	To approve and declare a final dividend of 3.5p per share in respect of the year ended 31 March 2016	5,563,373	224,834	7,933	0
3	To approve the directors' remuneration report in respect of the year ended 31 March 2016	5,255,264	250,459	126,584	163,833
4	To re-elect Mr C J Fleetwood as a director	5,373,212	256,568	91,570	74,790
5	To re-elect Mr T R Levett as a director	5,376,385	256,568	92,633	70,554
6	To re-appoint KPMG LLP as independent auditor	5,432,093	256,568	81,128	26,351
7	To authorise the audit committee to fix the remuneration of the independent auditor	5,486,223	250,459	42,616	16,842
8	To authorise the directors to allot shares pursuant to Section 551 of the Companies Act 2006	5,436,332	250,459	38,714	70,635
9	To disapply Section 561 of the Companies Act 2006 in relation to certain allotments of equity securities	5,267,565	256,568	181,103	90,904
10	To authorise the Company to make market purchases of ordinary shares in accordance with Section 701 of the Companies Act 2006	5,410,216	250,459	135,465	0
11	To approve the revised statement of the Company's investment policy	5,462,439	250,459	36,494	46,748

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.

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Source: Northern 3 VCT PLC via Globenewswire

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