Result of AGM – 16th July 2019

Result of AGM

16 JULY 2019

NORTHERN 3 VCT PLC

RESULT OF ANNUAL GENERAL MEETING

Northern 3 VCT PLC (“the Company”) announces that at the annual general meeting held on 15 July 2019 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, Mr Chris Fleetwood, 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 2019 6,927,901 311,460 9,731 23,359
2 To approve and declare a final dividend of 2.0p per share in respect of the year ended 31 March 2019 6,921,207 341,513 9,731 0
3 To approve the directors’ remuneration report in respect of the year ended 31 March 2019 6,395,544 377,097 361,524 138,286
4 To re-elect Mr J G D Ferguson as a director 6,527,477 368,718 217,527 158,729
5 To re-elect Mr C J Fleetwood as a director 6,663,515 368,718 97,191 143,027
6 To re-elect Mr J M O Waddell as a director 6,673,089 368,718 110,434 120,210
7 To re-elect Mr T R Levett as a director 6,629,095 368,718 122,587 152,051
8 To re-appoint KPMG LLP as independent auditor 6,273,894 361,272 512,772 124,513
9 To authorise the audit committee to fix the remuneration of the independent auditor 6,834,504 368,718 60,083 9,146
10 To authorise the directors to allot shares pursuant to Section 551 of the Companies Act 2006 6,779,365 368,718 71,002 53,366
11 To disapply Section 561 of the Companies Act 2006 in relation to certain allotments of equity securities 6,236,816 368,718 528,026 138,891
12 To authorise the Company to make market purchases of ordinary shares in accordance with Section 701 of the Companies Act 2006 6,744,837 338,936 125,276 63,402

Enquiries:

Simon John/James Bryce, 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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