Hold the Presses is your online newsportal en brings press releases from around the world. Journalists can use it for free, although it is their responsibilty to check the news. Hold the Presses is in no way responsible for the content of the press releases, the Sender is. We hope you enjoy reading the news we bring you on this website. If a message is published that is not acceptable, we apologize. Please contact us and we will remove the message as soon as possible.

Tuesday, 19 September 2017

Northern 3 VCT PLC (UK) - Result of general meeting

     

Published: 16:00 CEST 19-09-2017 /GlobeNewswire /Source: Northern 3 VCT PLC / : NTN /ISIN: GB0031152027

Result of general meeting

19 SEPTEMBER 2017

 

NORTHERN 3 VCT PLC

 

RESULT OF GENERAL MEETING

 

Northern 3 VCT PLC ("the Company") announces that at the general meeting held on 18 September 2017 all of the resolutions set out in the notice of meeting were duly passed by shareholders.

 

In accordance with the Disclosure Rules and Transparency Rules, a copy of the resolutions proposed and passed (including the resolution which amended the Company's articles of association and a copy of the amended articles of association) have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM and is also available on the NVM Private Equity website at www.nvm.co.uk/n3vct/meetings.

 

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

11,264,437

252,808

201,587

5,873

2

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

11,080,306

257,414

312,370

74,615

3

That the articles of association of the Company be amended in the first sentence of Article 147 by deleting the date '2019' and substituting the date '2023'

11,287,936

265,647

152,391

18,731

4

That, subject to the confirmation of the Court, the amount standing to the credit of the share premium account of the Company following the conclusion of the Offer be cancelled and the amount so cancelled be credited to a special reserve of the Company.

11,245,778

284,572

 

107,766

86,589

 

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
If you would like to unsubscribe and stop receiving these e-mails click here.