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NORTHERN 3 VCT PLC — Investor Relations & Filings

Ticker · NTN ISIN · GB0031152027 LEI · 213800MWOA6W221PI432 IL Financial and insurance activities
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Filings indexed 422 across all filing types
Latest filing 2022-08-18 Declaration of Voting R…
Country GB United Kingdom
Listing IL NTN

About NORTHERN 3 VCT PLC

https://nvm.co.uk/

NORTHERN 3 VCT PLC is a Venture Capital Trust that aims to provide investors with long-term, tax-free returns. The trust invests in a diversified portfolio of unquoted, growing UK companies, primarily focusing on the lower-mid market across various regions. Its investment strategy centers on providing growth capital and funding for management buy-outs (MBOs). Managed by Mercia Asset Management, the trust targets businesses in sectors such as Business Services, Technology, Media, and Telecoms (TMT), Industrials, and Health & Lifestyle. It supports ambitious management teams by helping them accelerate growth and build value, often through strategic acquisitions.

Recent filings

Filing Released Lang Actions
Transaction in Own Shares
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document explicitly states 'TRANSACTION IN OWN SHARES' in the title section. The body details the purchase and cancellation of ordinary shares by the company, Northern 3 VCT PLC, and provides the resulting total number of issued shares and voting rights, referencing compliance with the FCA's Disclosure Guidance and Transparency Rules (DTRs). This activity directly corresponds to the definition of 'Transaction in Own Shares' (share repurchase/issuance).
2022-08-18 English
Issue of Equity and Total Voting Rights
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document announces the 'ISSUE OF EQUITY AND TOTAL VOTING RIGHTS' following an allotment of shares under a Dividend Investment Scheme. It explicitly states the total number of shares in issue and the total voting rights, referencing compliance with the Financial Conduct Authority’s Disclosure Guidance and Transparency Rules (DTRs). This content directly relates to changes in the company's capital structure (share issuance) and related voting rights, fitting the 'Share Issue/Capital Change' category (SHA). Although it mentions voting rights, the primary action is the issuance of new shares, making SHA more specific than DVA (which focuses on voting results). Given the short length (2644 chars) and the nature of the announcement, it is a direct filing, not an announcement of a larger report.
2022-08-17 English
Resolutions passed at the AGM
AGM Information Classification · 100% confidence The document explicitly states it contains 'RESOLUTIONS OF NORTHERN 3 VCT PLC (the "Company") PASSED ON 9 AUGUST 2022' at an 'annual general meeting'. It details Ordinary Resolutions (approving financial statements, dividends, auditor reappointment, director re-election) and Special Resolutions (authorizing share allotment and share purchases). This content is the formal record of decisions made during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2022-08-09 English
Result of AGM
AGM Information Classification · 99% confidence The document explicitly states it contains the "RESULT OF ANNUAL GENERAL MEETING" and provides a detailed table showing the 'For', 'Against', and 'Withheld' votes for every resolution passed at the meeting held on August 9, 2022. This content directly corresponds to the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). Although it mentions receiving and approving annual accounts (Resolution 1) and remuneration reports (Resolution 3), the primary purpose and structure of this specific filing is to report the outcome of the shareholder vote, making DVA the most accurate classification over 10-K or DEF 14A.
2022-08-09 English
Net Asset Value(s)
Net Asset Value Classification · 99% confidence The document explicitly states 'UNAUDITED NET ASSET VALUE AS AT 30 JUNE 2022' and provides the NAV per share, details on new investments, realisations, and share movements for the three months ended June 30, 2022. This content directly corresponds to the definition of a Net Asset Value (NAV) update, which is characteristic of investment funds like VCTs. The filing type code for this is NAV.
2022-07-15 English
Annual Financial Report
Report Publication Announcement Classification · 98% confidence The document explicitly mentions the submission of the "ANNUAL REPORT AND FINANCIAL STATEMENTS AND NOTICE OF 2022 ANNUAL GENERAL MEETING" to the National Storage Mechanism. It also provides a link to the Annual Report and the Circular containing the Notice of the AGM. Since the document is very short (1717 chars) and its primary function is to announce that these official documents (Annual Report and AGM Notice) have been published/filed, it fits the definition of a Report Publication Announcement (RPA) rather than the full 10-K or AGM-R document itself, adhering to the 'MENU VS MEAL' rule.
2022-07-11 English

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