Result of AGM

8 JULY 2015

NORTHERN 3 VCT PLC

RESULT OF ANNUAL GENERAL MEETING

Northern 3 VCT PLC ("the Company") announces that at the annual general meeting held on 8 July 2015 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 James Ferguson and Mr Tim Levett. 

Details of proxy voting on the resolutions put to shareholders at the annual general meeting are as follows:

No	Resolution	For	No preference	Against	Vote withheld
1	To receive the financial statements for the year ended 31 March 2015	6,313,919	212,204	0	0
2	To approve a final dividend of 3.5p per share in respect of the year ended 31 March 2015	6,313,919	212,204	0	0
3	To approve the directors' remuneration report in respect of the year ended 31 March 2015	5,889,262	256,931	223,864	156,066
4	To re-elect Mr J G D Ferguson as a director	6,154,906	218,406	71,224	81,587
5	To re-elect Mr T R Levett as a director	6,081,602	281,483	76,400	86,638
6	To re-appoint KPMG LLP as independent auditor	6,124,709	212,204	141,288	47,922
7	To authorise the audit committee to fix the remuneration of the independent auditor	6,216,230	212,204	80,281	17,408
8	To authorise the directors to allot shares pursuant to Section 551 of the Companies Act 2006	6,124,611	212,204	52,305	137,003
9	To disapply Section 561 of the Companies Act 2006 in relation to certain allotments of equity securities	5,852,316	227,776	307,769	138,262
10	To authorise the Company to make market purchases of ordinary shares in accordance with Section 701 of the Companies Act 2006	6,144,830	235,413	138,423	7,457

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.

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Source: Northern 3 VCT PLC via Globenewswire

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