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Thursday, 13 July 2017

Northern 3 VCT PLC (UK) - Result of AGM

     

Published: 14:00 CEST 13-07-2017 /GlobeNewswire /Source: Northern 3 VCT PLC / : NTN /ISIN: GB0031152027

Result of AGM

13 JULY 2017

 

NORTHERN 3 VCT PLC

 

RESULT OF ANNUAL GENERAL MEETING

 

Northern 3 VCT PLC ("the Company") announces that at the annual general meeting held on 13 July 2017 all of the resolutions set out in the notice of meeting were duly passed by shareholders.

 

The resolutions included those to re-elect as directors Mr John Waddell and Mr Tim Levett. 

 

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

 

No

Resolution

For

No preference

Against

Vote

withheld

1

To receive and approve the financial statements for the year ended 31 March 2017

5,983,681

192,425

0

24,763

2

To approve and declare a final dividend of 3.5p per share in respect of the year ended 31 March 2017

6,008,444

192,425

0

0

3

To approve the directors' remuneration report in respect of the year ended 31 March 2017

5,678,367

197,418

225,311

99,773

4

To approve the directors' remuneration policy contained in the directors' remuneration report for the year ended 31 March 2017

5,595,278

204,216

292,416

108,959

5

To re-elect Mr T R Levett as a director

5,792,242

202,909

99,965

105,753

6

To re-elect Mr J M O Waddell as a director

5,804,552

202,909

87,655

105,753

7

To re-appoint KPMG LLP as independent auditor

5,793,450

209,613

142,968

54,838

8

To authorise the audit committee to fix the remuneration of the independent auditor

5,926,371

195,539

63,968

14,991

9

To authorise the directors to allot shares pursuant to Section 551 of the Companies Act 2006

5,830,871

192,425

73,785

103,788

10

To disapply Section 561 of the Companies Act 2006 in relation to certain allotments of equity securities

5,600,864

198,599

260,752

140,654

11

To authorise the Company to make market purchases of ordinary shares in accordance with Section 701 of the Companies Act 2006

5,901,432

177,099

122,338

0

 

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 (One Liberty Plaza, 165 Broadway, New York, NY 10006. Tel: +1 212 401 8700. www.nasdaqomx.com) on behalf of NASDAQ OMX Corporate Solutions clients. Source: Northern 3 VCT PLC, Northumberland House, Princess Square, , Newcastle Upon Tyne, NE1 8ER, , United Kingdom
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