Northern 3 VCT plc Result Of General Meeting
27 Julio 2023 - 7:31AM
UK Regulatory
TIDMNTN
27 JULY 2023
NORTHERN 3 VCT PLC
RESULT OF GENERAL MEETING
Northern 3 VCT PLC ("the Company") announces that at the General
Meeting held on 27 July 2023 the resolution as set out in the
notice of the meeting was duly passed by shareholders.
In accordance with the Financial Conduct Authority's Disclosure
Guidance and Transparency Rules, a copy of the resolution proposed
and passed has been submitted to the National Storage Mechanism and
will also be available from: www.mercia.co.uk/vcts/n3vct/.
Details of proxy voting on the resolution put to shareholders at
the General Meeting is as follows:
Vote
Number Resolution For Discretionary Against Withheld
------- ---------------------------------------------------- --------- ------------- ------- --------
To approve the proposed amendment to the Management
Agreement (as described in the Circular), being 'a
Related Party Transaction' for the purposes of the
1 Financial Conduct Authority's Listing Rules 5,398,918 95,891 915,992 97,955
------- ---------------------------------------------------- --------- ------------- ------- --------
Enquiries:
Sarah Williams / James Sly, Mercia Fund Management Limited -
0330 223 1430
Website:
https://www.globenewswire.com/Tracker?data=NdrGxTcCSUCGcwVTibSalW1Nq-ZIuEWf4-sbfDlAT5ec2TkdQK2RR4GZ8W45XS3GEWDOEEP6G1Ty0-j0ZLwZImSAvecHO-zz04B1OJj2vqE=
www.mercia.co.uk/vcts
Neither the contents of the Mercia Asset Management PLC website,
nor the contents of any website accessible from hyperlinks on the
Mercia Asset Management PLC website (or any other website), are
incorporated into, or form part of, this announcement.
(END) Dow Jones Newswires
July 27, 2023 08:31 ET (12:31 GMT)
Copyright (c) 2023 Dow Jones & Company, Inc.
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