Northern 3 VCT plc Result Of General Meeting
September 19 2017 - 10:00AM
UK Regulatory
TIDMNTN
19 SEPTEMBER 2017
NORTHERN 3 VCT PLC
RESULT OF GENERAL MEETING
Northern 3 VCT PLC ("the Company") announces that at the general meeting
held on 18 September 2017 all of the resolutions set out in the notice
of meeting were duly passed by shareholders.
In accordance with the Disclosure Rules and Transparency Rules, a copy
of the resolutions proposed and passed (including the resolution which
amended the Company's articles of association and a copy of the amended
articles of association) have been submitted to the National Storage
Mechanism and will shortly be available for inspection at
www.morningstar.co.uk/uk/NSM and is also available on the NVM Private
Equity website at www.nvm.co.uk/n3vct/meetings.
Details of proxy voting on the resolutions put to shareholders at the
general meeting are as follows:
No Vote
No Resolution For preference Against withheld
To authorise the directors to allot shares pursuant
1 to Section 551 of the Companies Act 2006 11,264,437 252,808 201,587 5,873
2 To disapply Section 561 of the Companies Act 2006 11,080,306 257,414 312,370 74,615
in relation to certain allotments of equity securities
3 That the articles of association of the Company be 11,287,936 265,647 152,391 18,731
amended in the first sentence of Article 147 by deleting
the date '2019' and substituting the date '2023'
4 That, subject to the confirmation of the Court, the 11,245,778 284,572 107,766 86,589
amount standing to the credit of the share premium
account of the Company following the conclusion of
the Offer be cancelled and the amount so cancelled
be credited to a special reserve of the Company.
Enquiries:
Alastair Conn/Christopher Mellor, NVM Private Equity LLP - 0191 244 6000
Website: www.nvm.co.uk
Neither the contents of the NVM Private Equity LLP website nor the
contents of any website accessible from hyperlinks on the NVM Private
Equity LLP website (or any other website) is incorporated into, or forms
part of, this announcement.
This announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the information
contained therein.
Source: Northern 3 VCT PLC via Globenewswire
http://www.nvm.co.uk/investorarea/northern_3_vct_plc.php
(END) Dow Jones Newswires
September 19, 2017 10:00 ET (14:00 GMT)
Copyright (c) 2017 Dow Jones & Company, Inc.
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