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Result of AGM

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·3-min read
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19 AUGUST 2021

NORTHERN 3 VCT PLC

RESULT OF ANNUAL GENERAL MEETING

Northern 3 VCT PLC (“the Company”) announces that at the annual general meeting held on 19 August 2021 all of the resolutions set out in the notice of meeting were duly passed by shareholders.

The resolutions included those to elect as a director Mrs Anna Brown and to re-elect as directors Mr James Ferguson, Mr Chris Fleetwood, Mr John Waddell 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 and approve the financial statements for the year ended 31 March 2021

7,834,142

405,054

4,080

32,229

2

To approve and declare a final dividend of 2.5p per share in respect of the year ended 31 March 2021

7,997,422

245,865

29,287

2,931

3

To approve the directors’ remuneration report in respect of the year ended 31 March 2021

7,329,965

360,425

335,506

249,609

4

To re-elect Mr J G D Ferguson as a director

7,507,239

312,175

355,468

100,623

5

To re-elect Mr C J Fleetwood as a director

7,459,845

323,099

377,725

114,836

6

To re-elect Mr J M O Waddell as a director

7,533,678

312,175

268,083

161,569

7

To re-elect Mr T R Levett as a director

7,545,491

323,099

214,147

192,768

8

To elect Mrs A Brown as a director

7,486,584

343,992

350,496

94,433

9

To appoint Mazars LLP as independent auditor

7,574,579

328,297

227,808

144,821

10

To authorise the audit committee to fix the remuneration of the independent auditor

7,782,652

330,073

92,625

70,155

11

To authorise the directors to allot shares pursuant to Section 551 of the Companies Act 2006 pursuant to the Offer

7,796,340

330,839

131,517

16,809

12

To authorise the directors to allot shares pursuant to Section 551 of the Companies Act 2006

7,834,541

306,840

117,315

16,809

13

To disapply Section 561 of the Companies Act 2006 in relation to certain allotments of equity securities pursuant to the Offer

7,505,071

320,893

367,139

82,402

14

To disapply Section 561 of the Companies Act 2006 in relation to certain allotments of equity securities

7,463,101

302,236

362,376

147,792

15

To authorise the Company to make market purchases of ordinary shares in accordance with Section 701 of the Companies Act 2006

7,869,660

317,839

85,075

2,931

16

To amend the Articles of Association to extend the life of the Company

7,697,251

354,882

173,708

49,664

17

To amend Article 89 by the deletion of “£100,000” and inclusion of “£150,000”

6,641,106

305,022

972,871

356,506

18

To approve the cancellation of the share premium account arising on the issue of Ordinary Shares pursuant to the Offer

7,729,526

390,816

133,236

21,927

Enquiries:

Simon John/James Bryce, NVM Private Equity LLP - 0191 244 6000
Website: www.nvm.co.uk

Martin Glanfield, Chief Financial Officer, Mercia Asset Management PLC – 0330 223 1430
Website: www.mercia.co.uk

Neither the contents of the NVM Private Equity LLP or the Mercia Asset Management PLC website, nor the contents of any website accessible from hyperlinks on the NVM Private Equity LLP or Mercia Asset Management PLC website (or any other website), are incorporated into, or forms part of, this announcement.


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