NORTHERN 3 VCT PLC

AGM Information • Dec 20, 2018

National Storage Mechanism | Additional information

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20 DECEMBER 2018

NORTHERN 3 VCT PLC

RESULT OF GENERAL MEETING

Northern 3 VCT PLC (“the Company”) announces that at a general meeting held on 20 December 2018 all of the resolutions set out in the notice of meeting were duly passed by shareholders.

Details of proxy voting on the resolutions put to shareholders at the general meeting are as follows:

No	Resolution	For	No preference	Against	Vote withheld
1	To authorise the directors to allot shares pursuant to Section 551 of the Companies Act 2006	6,747,544	221,563	63,480	83,662
2	To disapply Section 561 of the Companies Act 2006 in relation to certain allotments of equity securities and the sale of treasury shares	6,675,642	206,650	140,410	93,547

Enquiries:

Simon John/James Bryce, 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.