Northern 3 VCT PLC
09 January 2008
9 January 2008
Northern 3 VCT PLC (the 'Company')
Annual information update
In accordance with Prospectus Rule 5.2, the Company announces that the following
information has been published or otherwise made available to the public over
the preceding 12 months:
1. RNS announcements
Date of publication Headline
17 Jan 07 Annual information update
19 Jan 07 Issue of shares
22 Jan 07 Net asset value
1 Feb 07 Transaction in own shares
1 Feb 07 Total voting rights
1 Mar 07 Transaction in own shares
1 Mar 07 Total voting rights
3 Apr 07 Transaction in own shares
3 Apr 07 Total voting rights
10 Apr 07 Result of AGM
18 May 07 Interim results
1 June 07 Transaction in own shares
1 June 07 Total voting rights
19 June 07 Reduction in share premium account
5 July 07 Transaction in own shares
20 July 07 Issue of equity
27 July 07 Transaction in own shares
31 July 07 Net asset value
31 July 07 Total voting rights
1 Aug 07 Total voting rights
27 Sep 07 Board of directors
28 Sep 07 Transaction in own shares
28 Sep 07 Total voting rights
14 Nov 07 Change of adviser
15 Nov 07 Final results
29 Nov 07 Purchase of own shares
3 Dec 07 Total voting rights
21 Dec 07 Purchase of own shares
2 Jan 08 Total voting rights
8 Jan 08 Director shareholding
2. Documents filed at Companies House
Date of publication Document
27 Jan 07 Form 88(2)
14 Feb 07 Form 169
22 Mar 07 Form 169
22 Mar 07 Form 169
10 Apr 07 Annual report and accounts
1 May 07 Resolutions
14 May 07 Form 169
23 May 07 Form 169
5 June 07 Form 225 (accounting reference date)
14 June 07 Reduction in share capital
3 Aug 07 Form 88(2)
16 Aug 07 Form 169
13 Sep 07 Form 363(a)
26 Sep 07 Form 169
26 Sep 07 Form 169
2 Oct 07 Form 288(b)
2 Oct 07 Form 288(a)
26 Nov 07 Form 169
3. Documents published and sent to shareholders
Date of publication Document
1 June 2007 Interim statement for the period ended 31 March 2007
30 Nov 2007 Second interim statement for the year ended 30
September 2007
Copies of all the above documents may be obtained from the Company's registered
office at Northumberland House, Princess Square, Newcastle upon Tyne NE1 8ER.
For further enquiries please contact the Company Secretary:
Chris Mellor 0191 244 6012
ENDS
This information is provided by RNS
The company news service from the London Stock Exchange F
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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