Result of AGM

17 JULY 2013

NORTHERN 3 VCT PLC

RESULT OF ANNUAL GENERAL MEETING

Northern 3 VCT PLC ("the Company") announces that at the annual general meeting held on 17 July 2013 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 Chris Fleetwood and Mr Tim Levett.  The resolutions included the following special resolution to extend the life of the company:

"That the articles of association of the Company be amended in the first sentence of Article 147 by deleting the date '2015' and substituting the date '2019'."

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

No	Resolution	For	Discretionary	Against	Vote withheld
1	To receive the financial statements for the year ended 31 March 2013	4,933,724	105,113	7,933	0
2	To approve a final dividend of 3.5p per share in respect of the year ended 31 March 2013	4,959,349	79,488	7,933	0
3	To approve the directors' remuneration report in respect of the year ended 31 March 2013	4,640,806	118,146	117,465	170,353
4	To re-elect Mr C J Fleetwood as a director	4,824,933	115,032	57,981	48,824
5	To re-elect Mr T R Levett as a director	4,814,700	115,032	70,467	46,571
6	To appoint KPMG LLP as independent auditor	4,761,678	129,468	137,293	18,331
7	To authorise the directors to fix the remuneration of the independent auditor	4,822,478	110,032	92,011	22,249
8	To authorise the directors to allot shares pursuant to Section 551 of the Companies Act 2006	4,806,638	98,797	66,086	75,249
9	To disapply Section 561 of the Companies Act 2006 in relation to certain allotments of equity securities	4,630,524	98,797	167,914	149,535
10	To authorise the Company to make market purchases of ordinary shares in accordance with Section 701 of the Companies Act 2006	4,798,500	98,797	112,741	36,732
11	To amend the articles of association of the Company	4,771,229	98,797	79,992	96,752

Enquiries:

Alastair Conn/Christopher Mellor, NVM Private Equity Limited - 0191 244 6000

Website:  www.nvm.co.uk

Neither the contents of the NVM Private Equity Limited website nor the contents of any website accessible from hyperlinks on the NVM Private Equity Limited website (or any other website) is incorporated into, or forms part of, this announcement.

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Source: Northern 3 VCT PLC via Thomson Reuters ONE

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