REG-Result of AGM <Origin Href="QuoteRef">NTN.L</Origin>

Northern 3 VCTAnnouncement

13/07/2017 13:05

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13 JULY 2017

NORTHERN 3 VCT PLC

RESULT OF ANNUAL GENERAL MEETING

Northern 3 VCT PLC ("the Company") announces that at the annual general
meeting held on 13 July 2017 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 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 2017                                                 5,983,681        192,425        0         24,763 
 2   To approve and declare a final dividend of 3.5p per share in respect of the year ended 31 March 2017                             6,008,444        192,425        0              0 
 3   To approve the directors' remuneration report in respect of the year ended 31 March 2017                                         5,678,367        197,418  225,311         99,773 
 4   To approve the directors' remuneration policy contained in the directors' remuneration report for the year ended 31 March 2017   5,595,278        204,216  292,416        108,959 
 5   To re-elect Mr T R Levett as a director                                                                                          5,792,242        202,909   99,965        105,753 
 6   To re-elect Mr J M O Waddell as a director                                                                                       5,804,552        202,909   87,655        105,753 
 7   To re-appoint KPMG LLP as independent auditor                                                                                    5,793,450        209,613  142,968         54,838 
 8   To authorise the audit committee to fix the remuneration of the independent auditor                                              5,926,371        195,539   63,968         14,991 
 9   To authorise the directors to allot shares pursuant to Section 551 of the Companies Act 2006                                     5,830,871        192,425   73,785        103,788 
 10  To disapply Section 561 of the Companies Act 2006 in relation to certain allotments of equity securities                         5,600,864        198,599  260,752        140,654 
 11  To authorise the Company to make market purchases of ordinary shares in accordance with Section 701 of the Companies Act 2006    5,901,432        177,099  122,338              0 

Enquiries:

Alastair Conn/Christopher Mellor, NVM Private Equity LLP - 0191 244 6000
Website:  www.nvm.co.uk

Neither the contents of the NVM Private Equity LLP website nor the contents of
any website accessible from hyperlinks on the NVM Private Equity LLP website
(or any other website) is incorporated into, or forms part of, this
announcement.
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Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for
the content, accuracy and originality of the information contained therein.
Source: Northern 3 VCT PLC via Globenewswire