Northern 3 VCT plc Result Of Agm
August 27 2020 - 7:30AM
UK Regulatory
TIDMNTN
27 AUGUST 2020
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 August 2020 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 2020 7,256,764 331,535 7,933 32,940
-------------------------------------------------------- --------- ---------- ------- ---------
To approve and declare a final dividend of 2.0p per
2 share in respect of the year ended 31 March 2020 7,227,459 341,620 39,437 20,656
-------------------------------------------------------- --------- ---------- ------- ---------
To approve the directors' remuneration report in respect
3 of the year ended 31 March 2020 6,468,550 368,825 522,866 268,931
-------------------------------------------------------- --------- ---------- ------- ---------
To approve the Directors' remuneration policy contained
in the Directors' remuneration report for the year
4 ended 31 March 2020 6,448,620 368,825 515,881 295,846
-------------------------------------------------------- --------- ---------- ------- ---------
5 To re-elect Mr J G D Ferguson as a director 6,895,337 368,825 256,140 108,870
-------------------------------------------------------- --------- ---------- ------- ---------
6 To re-elect Mr C J Fleetwood as a director 6,820,528 368,825 331,017 108,802
-------------------------------------------------------- --------- ---------- ------- ---------
7 To re-elect Mr J M O Waddell as a director 6,809,875 374,354 312,032 132,911
-------------------------------------------------------- --------- ---------- ------- ---------
8 To re-elect Mr T R Levett as a director 6,937,181 375,143 212,717 104,131
-------------------------------------------------------- --------- ---------- ------- ---------
9 To re-appoint KPMG LLP as independent auditor 6,555,207 374,354 564,041 135,570
-------------------------------------------------------- --------- ---------- ------- ---------
10 To authorise the audit committee to fix the remuneration 7,197,740 353,314 62,027 16,091
of the independent auditor
-------------------------------------------------------- --------- ---------- ------- ---------
11 To authorise the directors to allot shares pursuant 7,062,406 373,266 178,054 15,466
to Section 551 of the Companies Act 2006
-------------------------------------------------------- --------- ---------- ------- ---------
12 To disapply Section 561 of the Companies Act 2006 6,740,610 373,266 434,079 81,217
in relation to certain allotments of equity securities
-------------------------------------------------------- --------- ---------- ------- ---------
13 To authorise the Company to make market purchases 7,084,680 399,681 144,811 0
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=Ic_z72tkwiBmTdzzyKBeTpVmqNyavfgJoNXRYaoACpbh4-UPO9ZVaRXyHwLkwe5I3_aEZPQnlJiBojVp4-YHBQ==
www.nvm.co.uk
Martin Glanfield, Chief Financial Officer, Mercia Asset Management PLC
-- 0330 223 1430
Website:
https://www.globenewswire.com/Tracker?data=Ic_z72tkwiBmTdzzyKBeTupb6CujZ401r4pf22KWKSyM-5Pn275fr1qDPPm6Bf42uApz7uAGCLIugC4_cANrMA==
www.mercia.co.uk
Neither the contents of the NVM Private Equity LLP or the Mercia Asset
Management PLC website, nor the contents of any website accessible from
hyperlinks on the NVM Private Equity LLP or Mercia Asset Management PLC
website (or any other website), are incorporated into, or forms part of,
this announcement.
(END) Dow Jones Newswires
August 27, 2020 08:30 ET (12:30 GMT)
Copyright (c) 2020 Dow Jones & Company, Inc.
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