Northern 3 VCT plc Result Of Agm
13 July 2017 - 10:00PM
UK Regulatory
TIDMNTN
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 Vote
No Resolution For preference Against withheld
To receive and approve the financial statements for
1 the year ended 31 March 2017 5,983,681 192,425 0 24,763
To approve and declare a final dividend of 3.5p per
2 share in respect of the year ended 31 March 2017 6,008,444 192,425 0 0
To approve the directors' remuneration report in respect
3 of the year ended 31 March 2017 5,678,367 197,418 225,311 99,773
To approve the directors' remuneration policy contained
in the directors' remuneration report for the year
4 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 5,926,371 195,539 63,968 14,991
of the independent auditor
9 To authorise the directors to allot shares pursuant 5,830,871 192,425 73,785 103,788
to Section 551 of the Companies Act 2006
10 To disapply Section 561 of the Companies Act 2006 5,600,864 198,599 260,752 140,654
in relation to certain allotments of equity securities
11 To authorise the Company to make market purchases 5,901,432 177,099 122,338 0
of ordinary shares in accordance with Section 701
of the Companies Act 2006
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 Corporate Solutions on behalf
of Nasdaq 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
http://www.nvm.co.uk/investorarea/northern_3_vct_plc.php
(END) Dow Jones Newswires
July 13, 2017 08:00 ET (12:00 GMT)
Copyright (c) 2017 Dow Jones & Company, Inc.
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