Result of General Meeting


 
TIDMNNA 
 
NORTHERN AIM VCT PLC 
 
16 SEPTEMBER 2011 
 
RESULT OF GENERAL MEETING 
 
The Company announces that at the general meeting held on 16 September 2011 the 
resolution set out in the notice of meeting was duly passed by shareholders. 
 
Details of proxy voting on the special resolution put to shareholders at the 
general meeting are as follows: 
 
+-------------------------------------+---------+-------------+-------+--------+ 
|Resolution                           |      For|Discretionary|Against|    Vote| 
|                                     |         |             |       |withheld| 
+-------------------------------------+---------+-------------+-------+--------+ 
|Approval of the proposed merger of   |5,224,437|       96,015| 58,829|     Nil| 
|the Company with Northern 3 VCT PLC  |         |             |       |        | 
|by means of placing the Company into |         |             |       |        | 
|members' voluntary liquidation       |         |             |       |        | 
|pursuant to Section 110 of the       |         |             |       |        | 
|Insolvency Act 1986 and the          |         |             |       |        | 
|acquisition by Northern 3 VCT PLC of |         |             |       |        | 
|all of the Company's assets and      |         |             |       |        | 
|liabilities in consideration for new |         |             |       |        | 
|ordinary shares to be issued by      |         |             |       |        | 
|Northern 3 VCT PLC to the Company's  |         |             |       |        | 
|shareholders as set out in the       |         |             |       |        | 
|circular dated 16 August 2011 and the|         |             |       |        | 
|implementation of the above scheme by|         |             |       |        | 
|the liquidators                      |         |             |       |        | 
+-------------------------------------+---------+-------------+-------+--------+ 
 
In accordance with the Disclosure Rules and Transparency Rules, a copy of the 
above resolution has been submitted to the National Storage Mechanism and will 
shortly be available for inspection at www.Hemscott.com/nsm.do and is also 
available on the NVM Private Equity website at www.nvm.co.uk/naimvctgm2011 
 
Enquiries: 
 
Alastair Conn/Christopher Mellor, NVM Private Equity Limited - 0191 244 6000 
Website: www.nvm.co.uk 
 
Neither  the contents of the NVM Private Equity Limited website nor the contents 
of  any website  accessible from  hyperlinks on  the NVM  Private Equity Limited 
website  (or any  other website)  is incorporated  into, or  forms part of, this 
announcement. 
 
 
 
 
 
 
This announcement is distributed by Thomson Reuters on behalf of 
Thomson Reuters clients. The owner of this announcement warrants that: 
(i) the releases contained herein are protected by copyright and 
    other applicable laws; and 
(ii) they are solely responsible for the content, accuracy and 
     originality of the information contained therein. 
 
Source: Northern AIM VCT PLC via Thomson Reuters ONE 
 
[HUG#1547343]

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