Northern 3 VCT plc Result Of Agm
16 Julio 2019 - 3:30AM
UK Regulatory
TIDMNTN
16 JULY 2019
NORTHERN 3 VCT PLC
RESULT OF ANNUAL GENERAL MEETING
Northern 3 VCT PLC ("the Company") announces that at the annual general
meeting held on 15 July 2019 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 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 Vote
No Resolution For preference Against withheld
-------------------------------------------------------- --------- ---------- ------- ---------
To receive and approve the financial statements for
1 the year ended 31 March 2019 6,927,901 311,460 9,731 23,359
-------------------------------------------------------- --------- ---------- ------- ---------
To approve and declare a final dividend of 2.0p per
2 share in respect of the year ended 31 March 2019 6,921,207 341,513 9,731 0
-------------------------------------------------------- --------- ---------- ------- ---------
To approve the directors' remuneration report in respect
3 of the year ended 31 March 2019 6,395,544 377,097 361,524 138,286
-------------------------------------------------------- --------- ---------- ------- ---------
4 To re-elect Mr J G D Ferguson as a director 6,527,477 368,718 217,527 158,729
-------------------------------------------------------- --------- ---------- ------- ---------
5 To re-elect Mr C J Fleetwood as a director 6,663,515 368,718 97,191 143,027
-------------------------------------------------------- --------- ---------- ------- ---------
6 To re-elect Mr J M O Waddell as a director 6,673,089 368,718 110,434 120,210
-------------------------------------------------------- --------- ---------- ------- ---------
7 To re-elect Mr T R Levett as a director 6,629,095 368,718 122,587 152,051
-------------------------------------------------------- --------- ---------- ------- ---------
8 To re-appoint KPMG LLP as independent auditor 6,273,894 361,272 512,772 124,513
-------------------------------------------------------- --------- ---------- ------- ---------
9 To authorise the audit committee to fix the remuneration 6,834,504 368,718 60,083 9,146
of the independent auditor
-------------------------------------------------------- --------- ---------- ------- ---------
10 To authorise the directors to allot shares pursuant 6,779,365 368,718 71,002 53,366
to Section 551 of the Companies Act 2006
-------------------------------------------------------- --------- ---------- ------- ---------
11 To disapply Section 561 of the Companies Act 2006 6,236,816 368,718 528,026 138,891
in relation to certain allotments of equity securities
-------------------------------------------------------- --------- ---------- ------- ---------
12 To authorise the Company to make market purchases 6,744,837 338,936 125,276 63,402
of ordinary shares in accordance with Section 701
of the Companies Act 2006
-------------------------------------------------------- --------- ---------- ------- ---------
Enquiries:
Simon John/James Bryce, NVM Private Equity LLP - 0191 244 6000
Website:
https://www.globenewswire.com/Tracker?data=ixdSO5m-6dg1SZll0WAKT7PDigXamwHARIjTEJlIX5tgxmmAiRtQM6u6VAloHqjH3de-29Jn_e3few1ZBWTWlQ==
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.
(END) Dow Jones Newswires
July 16, 2019 04:30 ET (08:30 GMT)
Copyright (c) 2019 Dow Jones & Company, Inc.
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