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NORTHERN 3 VCT PLC (“the Company”)
RESULT OF ANNUAL GENERAL MEETING
The Company announces that at the annual general meeting held on 14 September 2011 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 Tim Levett and Mr John Waddell.
Details of proxy voting on the resolutions put to shareholders at the annual general meeting are as follows:
|1||To receive the financial statements for the year ended 31 March 2011||4,202,810||305,424||10,508||Nil|
|2||To approve the directors’ remuneration report in respect of the year ended 31 March 2011||3,741,024||318,514||363,922||95,282|
|3||To re-elect Mr T R Levett as a director||4,110,529||321,364||65,842||21,007|
|4||To re-elect Mr J M O Waddell as a director||4,095,740||316,455||85,540||21,007|
|5||To reappoint KPMG Audit Plc as independent auditors||4,054,711||316,455||142,476||5,100|
|6||To authorise the directors to fix the remuneration of the independent auditors||4,098,570||316,455||98,617||5,100|
|7||To authorise the directors to allot shares pursuant to Section 551 of the Companies Act 2006||3,910,662||305,424||256,772||45,884|
|8||To disapply Section 561 of the Companies Act 2006 in relation to certain allotments of equity securities||3,782,369||317,996||372,493||45,884|
|9||To authorise the Company to make market purchases of ordinary shares in accordance with Section 701 of the Companies Act 2006||4,043,615||305,424||149,303||20,400|
Alastair Conn/Christopher Mellor, NVM Private Equity Limited – 0191 244 6000
The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.
Source: Northern 3 VCT PLC via Thomson Reuters ONE