TIDMNTN
27 JULY 2023
NORTHERN 3 VCT PLC
RESULT OF ANNUAL GENERAL MEETING
Northern 3 VCT PLC ("the Company") announces that at the Annual
General Meeting held on 27 July 2023 all of the resolutions set out
in the notice of the meeting were duly passed by shareholders.
The resolutions included those to re-elect as directors Mr James
Ferguson, Mr Christopher Fleetwood, Mr Timothy Levett, Mr John
Waddell and Mrs Anna Brown.
In accordance with the Financial Conduct Authority's Disclosure
Guidance and Transparency Rules, a copy of the resolutions 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 resolutions put to shareholders
at the Annual General Meeting are as follows:
Vote
Number Resolution For Discretionary Against Withheld
------ ---------------------------------------------------------- --------- ------------- ------- --------
To receive and approve the Company's annual report
and financial statements for the year ended 31 March
2023 together with the strategic report, Directors'
1 report and independent auditor's report thereon 6,945,359 269,211 31,353 33,316
------ ---------------------------------------------------------- --------- ------------- ------- --------
To approve and declare a final dividend of 2.5p per
2 share in respect of the year ended 31 March 2023 7,024,538 216,381 24,107 14,213
------ ---------------------------------------------------------- --------- ------------- ------- --------
To approve the Directors' remuneration report in respect
of the year ended 31 March 2023 other than the part
of such report containing the Directors' remuneration
3 policy 6,212,716 342,871 537,787 185,865
------ ---------------------------------------------------------- --------- ------------- ------- --------
To approve the Directors' remuneration policy, as
set out on page 42 of the Company's annual report
and financial statements for the year ended 31 March
4 2023 6,123,069 321,933 649,294 184,943
------ ---------------------------------------------------------- --------- ------------- ------- --------
5 To re-elect Mr J G D Ferguson as a director 6,444,901 264,322 494,695 75,321
------ ---------------------------------------------------------- --------- ------------- ------- --------
6 To re-elect Mr C J Fleetwood as a director 6,486,456 269,211 443,898 79,674
------ ---------------------------------------------------------- --------- ------------- ------- --------
7 To re-elect Mr T R Levett as a director 6,494,309 269,211 409,841 105,878
------ ---------------------------------------------------------- --------- ------------- ------- --------
8 To re-elect Mr J M O Waddell as a director 6,441,560 294,790 467,568 75,321
------ ---------------------------------------------------------- --------- ------------- ------- --------
9 To re-elect Mrs A B Brown as a director 6,617,483 269,211 315,404 77,141
------ ---------------------------------------------------------- --------- ------------- ------- --------
10 To re-appoint Mazars LLP as independent auditor 6,811,423 274,311 156,306 37,199
------ ---------------------------------------------------------- --------- ------------- ------- --------
11 To authorise the audit committee to fix the remuneration 6,917,278 269,211 83,037 9,713
of the independent auditor
------ ---------------------------------------------------------- --------- ------------- ------- --------
12 To authorise the Directors to allot shares pursuant 6,701,027 269,211 299,288 9,713
to Section 551 of the Companies Act 2006 for the purposes
of the Offer
------ ---------------------------------------------------------- --------- ------------- ------- --------
13 To generally authorise the Directors to allot shares 6,615,718 269,211 351,967 42,343
pursuant to Section 551 of the Companies Act 2006
------ ---------------------------------------------------------- --------- ------------- ------- --------
14 To disapply Section 561(1) of the Companies Act 2006 6,403,816 269,211 479,029 127,183
in relation to allotments of equity securities for
the purposes of the Offer
------ ---------------------------------------------------------- --------- ------------- ------- --------
15 To disapply Section 561(1) of the Companies Act 2006 6,357,691 269,211 526,897 125,440
in relation to certain other allotments of equity
securities
------ ---------------------------------------------------------- --------- ------------- ------- --------
16 To authorise the Company to make market purchases 6,814,095 269,211 165,475 30,458
of ordinary shares in accordance with Section 701
of the Companies Act 2006
------ ---------------------------------------------------------- --------- ------------- ------- --------
17 To amend the articles of association to extend the 6,671,978 269,211 320,146 17,904
life of the Company
------ ---------------------------------------------------------- --------- ------------- ------- --------
18 To approve the cancellation of the share premium account 6,659,143 303,848 294,133 22,115
arising following the issue of Ordinary Shares pursuant
to the Offer
------ ---------------------------------------------------------- --------- ------------- ------- --------
Enquiries:
Sarah Williams / James Sly, Mercia Fund Management Limited -
0330 223 1430
Website:
https://www.globenewswire.com/Tracker?data=5ZLDdoegFg7VDCDfRuvIORt825T2GQP3bRYgQEbVBJSJI1cJ4GNQ-JOeumMZ7Q0Vr_EmGMlsl6cdpQzBYlAKobFihpB4dF82M7F1v9t7WK0=
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 08:00 ET (12:00 GMT)
Copyright (c) 2023 Dow Jones & Company, Inc.
Northern 3 Vct (LSE:NTN)
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