30 May 2008 14:03
30 MAY 2008
NORTHERN 3 VCT PLC ("The Company")
Annual Report and Accounts 2008 including Notice of 2008 Annual General Meeting; Amendments to Articles of Association
Two copies of the Company's Annual Report and Accounts for the period ended 31 March 2008 including the Notice of the 2008 Annual General Meeting have today been submitted to the UK Listing Authority and will be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel: 020 7066 1000
A copy of the Annual Report and Accounts will be available on the NVM Private Equity Limited website: www.nvm.co.uk
At the Annual General Meeting on 3 July 2008, it is proposed that, as special business, the Company's Articles of Association be amended as set out in the notice of meeting for the purpose of taking account of the Companies Act 2006 provisions so far as they relate to directors' conflicts of interest.
Enquiries:
Alastair Conn/Christopher Mellor, NVM Private Equity Limited - 0191 244 6000
Website: www.nvm.co.uk
ENDS
Northern 3 Vct (NTN)