Annual general meeting.
16 July 2014
Information regarding the meeting is available as follows:
- Annual report and financial statements - year ended 31 March 2014
- Shareholder circular and notice of meeting
- Proposed amendments to current articles of association
- Proposed new articles of association
- Results from the meeting
No members’ statements, members’ resolutions and members’ matters of business will be received by Northern 3 VCT PLC after the first date on which the notice of meeting was given.