Result of AGM

13 JULY 2017

NORTHERN 3 VCT PLC

RESULT OF ANNUAL GENERAL MEETING

Northern 3 VCT PLC ("the Company") announces that at the annual general meeting held on 13 July 2017 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 John Waddell 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 approve the financial statements for the year ended 31 March 2017	5,983,681	192,425	0	24,763
2	To approve and declare a final dividend of 3.5p per share in respect of the year ended 31 March 2017	6,008,444	192,425	0	0
3	To approve the directors' remuneration report in respect of the year ended 31 March 2017	5,678,367	197,418	225,311	99,773
4	To approve the directors' remuneration policy contained in the directors' remuneration report for the year ended 31 March 2017	5,595,278	204,216	292,416	108,959
5	To re-elect Mr T R Levett as a director	5,792,242	202,909	99,965	105,753
6	To re-elect Mr J M O Waddell as a director	5,804,552	202,909	87,655	105,753
7	To re-appoint KPMG LLP as independent auditor	5,793,450	209,613	142,968	54,838
8	To authorise the audit committee to fix the remuneration of the independent auditor	5,926,371	195,539	63,968	14,991
9	To authorise the directors to allot shares pursuant to Section 551 of the Companies Act 2006	5,830,871	192,425	73,785	103,788
10	To disapply Section 561 of the Companies Act 2006 in relation to certain allotments of equity securities	5,600,864	198,599	260,752	140,654
11	To authorise the Company to make market purchases of ordinary shares in accordance with Section 701 of the Companies Act 2006	5,901,432	177,099	122,338	0

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