AGM Statement>
AGM Statement
(Thomson Reuters ONE) - NORTHERN 3 VCT PLC ("The Company")RESULT OF ANNUAL GENERAL MEETINGThe Company announces that at the annual general meeting held on 2July 2009 all of the resolutions set out in the notice of meetingwere duly passed by shareholders.The resolutions included those to re-elect as directors Mr JamesFerguson Fleetwood and Mr Tim Levett.Details of proxy voting on the resolutions put to shareholders at theannual general meeting are as follows:+-------------------------------------------------------------------+| Number | Resolution | For | Discret- | Against | Vote || | | | ionary | | Withheld ||--------+--------------+-----------+----------+---------+----------|| 1 | To receive | 1,441,368 | 29,607 | Nil | 3,090 || | the | | | | || | financial | | | | || | statements | | | | || | for the year | | | | || | ended | | | | || | 31 March | | | | || | 2009 | | | | ||--------+--------------+-----------+----------+---------+----------|| 2 | To declare a | 1,444,458 | 29,607 | Nil | Nil || | final | | | | || | dividend of | | | | || | 2.0p per | | | | || | share in | | | | || | respect of | | | | || | the year | | | | || | ended | | | | || | 31 March | | | | || | 2009 | | | | ||--------+--------------+-----------+----------+---------+----------|| 3 | To approve | 1,299,594 | 58,232 | 40,001 | 76,238 || | the | | | | || | directors' | | | | || | remuneration | | | | || | report in | | | | || | respect of | | | | || | the year | | | | || | ended | | | | || | 31 March | | | | || | 2009 | | | | ||--------+--------------+-----------+----------+---------+----------|| 4 | To re-elect | 1,273,862 | 60,232 | 13,430 | 126,541 || | Mr J G D | | | | || | Ferguson as | | | | || | a director | | | | ||--------+--------------+-----------+----------+---------+----------|| 5 | To re-elect | 1,359,478 | 60,232 | 30,614 | 23,741 || | Mr T R | | | | || | Levett as a | | | | || | director | | | | ||--------+--------------+-----------+----------+---------+----------|| 6 | To reappoint | 1,358,644 | 67,209 | 13,371 | 34,841 || | KPMG Audit | | | | || | Plc as | | | | || | independent | | | | || | auditors | | | | ||--------+--------------+-----------+----------+---------+----------|| 7 | To authorise | 1,381,655 | 55,232 | 4,041 | 33,137 || | the | | | | || | directors to | | | | || | fix the | | | | || | remuneration | | | | || | of the | | | | || | independent | | | | || | auditors | | | | ||--------+--------------+-----------+----------+---------+----------|| 8 | To authorise | 1,402,595 | 32,697 | 38,773 | Nil || | the | | | | || | directors to | | | | || | allot shares | | | | || | pursuant to | | | | || | Section 80 | | | | || | of the | | | | || | Companies | | | | || | Act 1985 | | | | ||--------+--------------+-----------+----------+---------+----------|| 9 | To disapply | 1,374,217 | 39,674 | 53,992 | 6,182 || | Section 89 | | | | || | of the | | | | || | Companies | | | | || | Act 1985 in | | | | || | relation to | | | | || | certain | | | | || | allotments | | | | || | of equity | | | | || | securities | | | | ||--------+--------------+-----------+----------+---------+----------|| 10 | To authorise | 1,358,632 | 29,607 | 85,826 | Nil || | the Company | | | | || | to make | | | | || | market | | | | || | purchases of | | | | || | ordinary | | | | || | shares in | | | | || | accordance | | | | || | with Section | | | | || | 166 of the | | | | || | Companies | | | | || | Act 1985 | | | | |+-------------------------------------------------------------------+Enquiries:Alastair Conn/Christopher Mellor, NVM Private Equity Limited - 0191244 6000Website: www.nvm.co.uk---END OF MESSAGE---This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.
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Datum: 02.07.2009 - 10:14 Uhr
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