Result of AGM

7 AUGUST 2025 NORTHERN 3 VCT PLCRESULT OF ANNUAL GENERAL MEETINGNorthern 3 VCT PLC (“the Company”) announces that at the Annual General Meeting held on 7 August 2025 all of the resolutions set out in the notice of the meeting were duly passed by shareholders.The resolutions included those to re-elect as directors Mr James Ferguson, Mr Christopher Fleetwood, Mr Timothy Levett, Mr John Waddell and Mrs Anna Brown and to elect as a director Mr David Ovens who was appointed to the...

Newcastle Upon Tyne, 07/08/2025 (informazione.news - comunicati stampa - servizi)

NORTHERN 3 VCT PLC

RESULT OF ANNUAL GENERAL MEETING

Northern 3 VCT PLC (“the Company”) announces that at the Annual General Meeting held on 7 August 2025 all of the resolutions set out in the notice of the meeting were duly passed by shareholders.

The resolutions included those to re-elect as directors Mr James Ferguson, Mr Christopher Fleetwood, Mr Timothy Levett, Mr John Waddell and Mrs Anna Brown and to elect as a director Mr David Ovens who was appointed to the Board on 24 April 2025.

A copy of the resolutions proposed and passed has been submitted to the National Storage Mechanism and will also be available from: www.mercia.co.uk/vcts/n3vct/.

Details of proxy voting on the resolutions put to shareholders at the Annual General Meeting are as follows:

Enquiries:

Sarah Williams / James Sly, Mercia Fund Management Limited - 0330 223 1430

Website: www.mercia.co.uk/vcts

Neither the contents of the Mercia Asset Management PLC website, nor the contents of any website accessible from hyperlinks on the Mercia Asset Management PLC website (or any other website), are incorporated into, or form part of, this announcement.