Northern 3 VCT PLC.
Result of AGM
6 JULY 2016
NORTHERN 3 VCT PLC
RESULT OF ANNUAL GENERAL MEETING
Northern 3 VCT PLC ("the Company") announces that at the annual general meeting held on 6 July 2016 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.
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 and adopt the financial statements for the year ended 31 March 2016||5,529,535||250,459||7,933||8,213|
|2||To approve and declare a final dividend of 3.5p per share in respect of the year ended 31 March 2016||5,563,373||224,834||7,933||0|
|3||To approve the directors' remuneration report in respect of the year ended 31 March 2016||5,255,264||250,459||126,584||163,833|
|4||To re-elect Mr C J Fleetwood as a director||5,373,212||256,568||91,570||74,790|
|5||To re-elect Mr T R Levett as a director||5,376,385||256,568||92,633||70,554|
|6||To re-appoint KPMG LLP as independent auditor||5,432,093||256,568||81,128||26,351|
|7||To authorise the audit committee to fix the remuneration of the independent auditor||5,486,223||250,459||42,616||16,842|
|8||To authorise the directors to allot shares pursuant to Section 551 of the Companies Act 2006||5,436,332||250,459||38,714||70,635|
|9||To disapply Section 561 of the Companies Act 2006 in relation to certain allotments of equity securities||5,267,565||256,568||181,103||90,904|
|10||To authorise the Company to make market purchases of ordinary shares in accordance with Section 701 of the Companies Act 2006||5,410,216||250,459||135,465||0|
|11||To approve the revised statement of the Company's investment policy||5,462,439||250,459||36,494||46,748|
Alastair Conn/Christopher Mellor, NVM Private Equity LLP - 0191 244 6000
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Source: Northern 3 VCT PLC via Globenewswire