Northern 3 VCT PLC.
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|
|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|
Alastair Conn/Christopher Mellor, NVM Private Equity LLP - 0191 244 6000
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Source: Northern 3 VCT PLC via Globenewswire