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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 2016-06-10 AGM Information
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
AGM Circular
AGM Information Classification · 99% confidence The document explicitly states it is a 'Circular' containing the 'Notice of the 2016 Annual General Meeting of the Company' and details the 'business to be considered at the 2016 Annual General Meeting'. It includes a Chairman's letter, definitions related to the AGM, and lists resolutions covering the receipt of accounts, dividend approval, director re-appointments, auditor approval, share allotment authorities, share purchase authority, and investment policy revision. The presence of a 'Form of Proxy' and the explicit mention of the 'Annual General Meeting' strongly indicate this document is related to soliciting shareholder votes for that meeting. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially Proxy Solicitation & Information Statement (PSI) as it solicits votes via a proxy form. However, since the core purpose is to convene and detail the business of the AGM, AGM-R is the most precise fit for the entire circular detailing the meeting agenda and context.
2016-06-10 English
Dividend investment scheme
Notice of Dividend Amount Classification · 95% confidence The document is titled 'DIVIDEND INVESTMENT SCHEME ("DRIS") Mandate Form' and contains instructions and sections for shareholders to elect to join, amend, or withdraw from reinvesting their dividends into new Ordinary Shares. It explicitly mentions dividend payment dates (15 JULY 2016) and provides the terms and conditions for the DRIS. This document is a form used by shareholders to manage their participation in a dividend reinvestment plan, which directly relates to the distribution of dividends. Therefore, it falls under the 'Notice of Dividend Amount' category (DIV), as it is intrinsically linked to the mechanics of dividend payment and reinvestment, even though it is a mandate form rather than a simple announcement of the amount. It is not a general earnings release (ER) or a comprehensive quarterly report (IR).
2016-05-17 English
Annual Report
Annual Report Classification · 100% confidence The document is explicitly titled 'Annual report and financial statements 31 March 2016' for Northern 3 VCT PLC. It contains a comprehensive set of sections typical of an annual report, including a Chairman's statement, strategic report, directors' report, independent auditor's report, and full financial statements (income statement, balance sheet, cash flows, and notes). This meets the definition of an Annual Report (10-K). FY 2016
2016-03-31 English
Half-yearly report
Interim / Quarterly Report Classification · 100% confidence The document is a 'Half-yearly financial report' for Northern 3 VCT PLC for the period ended 30 September 2015. It contains comprehensive financial statements, including an income statement, balance sheet, cash flow statement, and notes to the financial statements, as well as a management report. It is not an announcement of a report (RPA) because it contains the actual financial data and analysis. It fits the definition of an Interim/Quarterly Report (IR). H1 2015
2015-09-30 English
Full accounts made up to 2015-03-31
Regulatory Filings
2015-07-10 English
AGM notice
AGM Information Classification · 99% confidence The document explicitly states it is a 'Circular' containing the 'Notice of the 2015 Annual General Meeting of the Company' and includes detailed explanations of resolutions to be voted upon at the AGM (e.g., receipt of accounts, dividend approval, director re-appointments, auditor re-appointment, share allotment authority, and share purchase authority). The document also contains a formal 'Notice of Annual General Meeting'. This content structure is characteristic of materials sent to shareholders in advance of an Annual General Meeting, often referred to as a Notice of Meeting or a Circular that includes the proxy form. Since it contains the formal notice and details for the AGM, the most appropriate classification is AGM Information (AGM-R). It is not a DEF 14A (Remuneration Report) because that is only one component being voted on, nor is it a 10-K (Annual Report) as it is the document calling the meeting to approve the report, although it references the annual report.
2015-06-05 English

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