20 Dec 2018 14:45
Result of General Meeting
20 DECEMBER 2018
NORTHERN 3 VCT PLC
RESULT OF GENERAL MEETING
Northern 3 VCT PLC (“the Company”) announces that at a general meeting held on 20 December 2018 all of the resolutions set out in the notice of meeting were duly passed by shareholders.
Details of proxy voting on the resolutions put to shareholders at the general meeting are as follows:
| No | Resolution | For | No preference | Against | Votewithheld |
| 1 | To authorise the directors to allot shares pursuant to Section 551 of the Companies Act 2006 | 6,747,544 | 221,563 | 63,480 | 83,662 |
| 2 | To disapply Section 561 of the Companies Act 2006 in relation to certain allotments of equity securities and the sale of treasury shares | 6,675,642 | 206,650 | 140,410 | 93,547 |
Enquiries:
Simon John/James Bryce, NVM Private Equity LLP - 0191 244 6000Website: 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.
Northern 3 Vct (NTN)