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

Northern 3 VCTAnnouncement

19/09/2017 15:00

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19 SEPTEMBER 2017

NORTHERN 3 VCT PLC

RESULT OF GENERAL MEETING

Northern 3 VCT PLC ("the Company") announces that at the general meeting held
on 18 September 2017 all of the resolutions set out in the notice of meeting
were duly passed by shareholders.

In accordance with the Disclosure Rules and Transparency Rules, a copy of the
resolutions proposed and passed (including the resolution which amended the
Company's articles of association and a copy of the amended articles of
association) have been submitted to the National Storage Mechanism and will
shortly be available for inspection at www.morningstar.co.uk/uk/NSM and is
also available on the NVM Private Equity website at
www.nvm.co.uk/n3vct/meetings.

Details of proxy voting on the resolutions put to shareholders at the general
meeting are as follows:

 No  Resolution                                                                                                                                                                                                                                                             For  No preference  Against  Vote withheld 
 1   To authorise the directors to allot shares pursuant to Section 551 of the Companies Act 2006                                                                                                                                                                    11,264,437        252,808  201,587          5,873 
 2   To disapply Section 561 of the Companies Act 2006 in relation to certain allotments of equity securities                                                                                                                                                        11,080,306        257,414  312,370         74,615 
 3   That the articles of association of the Company be amended in the first sentence of Article 147 by deleting the date '2019' and substituting the date '2023'                                                                                                    11,287,936        265,647  152,391         18,731 
 4   That, subject to the confirmation of the Court, the amount standing to the credit of the share premium account of the Company following the conclusion of the Offer be cancelled and the amount so cancelled be credited to a special reserve of the Company.   11,245,778        284,572  107,766         86,589 

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.
This announcement is distributed by Nasdaq Corporate Solutions on behalf of
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