NORTHERN 3 VCT PLC — AGM Information 2020

Jan 8, 2020

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8 JANUARY 2020

NORTHERN 3 VCT PLC

RESULT OF GENERAL MEETING

Northern 3 VCT PLC (“the Company”) announces that at a general meeting held on 8 January 2020 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:

Number	Resolution	For	No preference	Against	Vote withheld
1	To authorise the directors to allot shares pursuant to Section 551 of the Companies Act 2006 for the purposes of the offer	7,930,573	303,527	217,849	37,419
2	To generally authorise the Directors to Allot shares pursuant to Section 551 of the Companies Act 2006	7,919,568	303,527	243,318	22,955
3	To disapply Section 561 of the Companies Act 2006 in relation to allotments of equity securities for the purposes of the Offer	7,846,793	317,991	284,774	39,810
4	To disapply Section 561 of the Companies Act 2006 in relation to certain other allotments of equity securities	7,761,051	313,430	345,149	69,738
5	To authorise the Company to make market purchases of ordinary shares in accordance with Section 701 of the Companies Act 2006	8,053,627	303,527	111,469	20,745
6	To amend the articles of association to extend the life of the Company	7,944,760	303,527	241,081	0
7	To approve the cancellation of the share premium account arising on the issue of Ordinary Shares pursuant to the Offer	7,932,419	314,306	177,963	64,680

Enquiries:

Simon John/James Bryce, NVM Private Equity LLP - 0191 244 6000

Website:  www.nvm.co.uk

Martin Glanfield, Chief Financial Officer Mercia Asset Management PLC - 0330 223 1430

Website: www.mercia.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.