• Northern 3 VCT held its annual general meeting on July 30, 2026; all resolutions in the notice were passed.
• Shareholders adopted the annual report and financial statements for the year ended March 31, 2026.
• A final dividend of 2.5p per share for the year ended March 31, 2026 was declared.
• Johnston Carmichael was appointed independent auditor; the audit and risk committee was authorized to set auditor remuneration.
• Resolutions were passed to authorize share allotments, disapply pre-emption rights, permit share buybacks, cancel share premium into a reserve, amend articles.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Northern 3 VCT plc published the original content used to generate this news brief via GlobeNewswire (Ref. ID: 202607300900HUGIN___UKPR_REG_GNW1001255241-en) on July 30, 2026, and is solely responsible for the information contained therein.