Northern 3 VCT PLC – Result of AGM

2nd July 2008

RNS Number : 2868Y
Northern 3 VCT PLC
03 July 2008

NORTHERN 3 VCT PLC (‘The Company’)


3 July 2008

The Company announces that at the annual general meeting held on 3 July 2008 all
of the resolutions set out in the notice of meeting were duly passed by

The resolutions included those to re-elect as directors Mr Chris Fleetwood, Mr
John Hustler, Mr Tim Levett and Mr John Waddell.

The resolutions included, as special business, that the Company’s Articles of
Association be amended as set out in the notice of meeting for the purpose of
taking account of the Companies Act 2006 provisions so far as they relate to
conflicts of interests.

In accordance with the Listing Rules, copies of the resolution proposed and
passed as special business have been submitted to the UK Listing Authority and
will shortly be available for inspection at the UK Listing Authority’s Document
Viewing Facility
which is situated at:

The Financial Services Authority
25 The North Colonnade
Canary Wharf
E14 5HS

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

Number Resolution For Discretionary Against Abstentions
1 To receive the 1,457,777 36,394 Nil Nil
financial statements
for the 18 months
ended 31 March 2008
2 To approve the 1,362,556 41,494 30,669 59,452
remuneration report
in respect of the 18
months ended 31 March
3 To re-elect Mr C J 1,428,548 41,494 11,101 13,028
Fleetwood as a
4 To re-elect Mr J R 1,420,198 41,494 19,451 13,028
Hustler as a director
5 To re-elect Mr J M O 1,416,702 41,494 22,947 13,028
Waddell as a director
6 To re-elect Mr T R 1,432,659 41,494 10,080 9,938
Levett as a director
7 To reappoint KPMG 1,422,188 41,494 4,041 26,448
Audit Plc as
independent auditors
8 To authorise the 1,436,739 41,494 10,838 5,100
directors to fix the
remuneration of the
independent auditors
9 To authorise the 1,383,499 66,922 27,630 16,120
directors to allot
shares pursuant to
Section 80 of the
Companies Act 1985
10 To disapply Section 1,326,931 48,309 93,630 25,301
89 of the Companies
Act 1985 in relation
to certain allotments
of equity securities
11 To authorise the 1,378,529 41,494 52,800 21,348
Company to make
market purchases of
ordinary shares in
accordance with
Section 166 of the
Companies Act 1985
12 To amend the 1,376,794 55,535 7,060 54,782
Company’s articles of


Alastair Conn/Christopher Mellor, NVM Private Equity Limited – 0191 244 6000


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