AGM Statement
NORTHERN 3 VCT PLC ("The Company")
RESULT OF ANNUAL GENERAL MEETING
The Company announces that at the annual general meeting held on 2
July 2009 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 James
Ferguson Fleetwood and Mr Tim Levett.
Details of proxy voting on the resolutions put to shareholders at the
annual general meeting are as follows:
+-------------------------------------------------------------------+
| Number | Resolution | For | Discret- | Against | Vote |
| | | | ionary | | Withheld |
|--------+--------------+-----------+----------+---------+----------|
| 1 | To receive | 1,441,368 | 29,607 | Nil | 3,090 |
| | the | | | | |
| | financial | | | | |
| | statements | | | | |
| | for the year | | | | |
| | ended | | | | |
| | 31 March | | | | |
| | 2009 | | | | |
|--------+--------------+-----------+----------+---------+----------|
| 2 | To declare a | 1,444,458 | 29,607 | Nil | Nil |
| | final | | | | |
| | dividend of | | | | |
| | 2.0p per | | | | |
| | share in | | | | |
| | respect of | | | | |
| | the year | | | | |
| | ended | | | | |
| | 31 March | | | | |
| | 2009 | | | | |
|--------+--------------+-----------+----------+---------+----------|
| 3 | To approve | 1,299,594 | 58,232 | 40,001 | 76,238 |
| | the | | | | |
| | directors' | | | | |
| | remuneration | | | | |
| | report in | | | | |
| | respect of | | | | |
| | the year | | | | |
| | ended | | | | |
| | 31 March | | | | |
| | 2009 | | | | |
|--------+--------------+-----------+----------+---------+----------|
| 4 | To re-elect | 1,273,862 | 60,232 | 13,430 | 126,541 |
| | Mr J G D | | | | |
| | Ferguson as | | | | |
| | a director | | | | |
|--------+--------------+-----------+----------+---------+----------|
| 5 | To re-elect | 1,359,478 | 60,232 | 30,614 | 23,741 |
| | Mr T R | | | | |
| | Levett as a | | | | |
| | director | | | | |
|--------+--------------+-----------+----------+---------+----------|
| 6 | To reappoint | 1,358,644 | 67,209 | 13,371 | 34,841 |
| | KPMG Audit | | | | |
| | Plc as | | | | |
| | independent | | | | |
| | auditors | | | | |
|--------+--------------+-----------+----------+---------+----------|
| 7 | To authorise | 1,381,655 | 55,232 | 4,041 | 33,137 |
| | the | | | | |
| | directors to | | | | |
| | fix the | | | | |
| | remuneration | | | | |
| | of the | | | | |
| | independent | | | | |
| | auditors | | | | |
|--------+--------------+-----------+----------+---------+----------|
| 8 | To authorise | 1,402,595 | 32,697 | 38,773 | Nil |
| | the | | | | |
| | directors to | | | | |
| | allot shares | | | | |
| | pursuant to | | | | |
| | Section 80 | | | | |
| | of the | | | | |
| | Companies | | | | |
| | Act 1985 | | | | |
|--------+--------------+-----------+----------+---------+----------|
| 9 | To disapply | 1,374,217 | 39,674 | 53,992 | 6,182 |
| | Section 89 | | | | |
| | of the | | | | |
| | Companies | | | | |
| | Act 1985 in | | | | |
| | relation to | | | | |
| | certain | | | | |
| | allotments | | | | |
| | of equity | | | | |
| | securities | | | | |
|--------+--------------+-----------+----------+---------+----------|
| 10 | To authorise | 1,358,632 | 29,607 | 85,826 | Nil |
| | the Company | | | | |
| | to make | | | | |
| | market | | | | |
| | purchases of | | | | |
| | ordinary | | | | |
| | shares in | | | | |
| | accordance | | | | |
| | with Section | | | | |
| | 166 of the | | | | |
| | Companies | | | | |
| | Act 1985 | | | | |
+-------------------------------------------------------------------+
Enquiries:
Alastair Conn/Christopher Mellor, NVM Private Equity Limited - 0191
244 6000
Website: www.nvm.co.uk
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