Northern 3 VCT plc Result Of Agm
07 July 2016 - 1:30AM
UK Regulatory
TIDMNTN
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 Vote
No Resolution For preference Against withheld
To receive and adopt the financial statements for
1 the year ended 31 March 2016 5,529,535 250,459 7,933 8,213
To approve and declare a final dividend of 3.5p per
2 share in respect of the year ended 31 March 2016 5,563,373 224,834 7,933 0
To approve the directors' remuneration report in respect
3 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 5,486,223 250,459 42,616 16,842
of the independent auditor
8 To authorise the directors to allot shares pursuant 5,436,332 250,459 38,714 70,635
to Section 551 of the Companies Act 2006
9 To disapply Section 561 of the Companies Act 2006 5,267,565 256,568 181,103 90,904
in relation to certain allotments of equity securities
10 To authorise the Company to make market purchases 5,410,216 250,459 135,465 0
of ordinary shares in accordance with Section 701
of the Companies Act 2006
11 To approve the revised statement of the Company's 5,462,439 250,459 36,494 46,748
investment policy
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.
This announcement is distributed by NASDAQ OMX Corporate Solutions on
behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the information
contained therein.
Source: Northern 3 VCT PLC via Globenewswire
HUG#2026495
http://www.nvm.co.uk/investorarea/northern_3_vct_plc.php
(END) Dow Jones Newswires
July 06, 2016 11:30 ET (15:30 GMT)
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