8 June 2009
NORTHERN 3 VCT PLC (the "Company")
Annual information update
In accordance with Prospectus Rule 5.2, the Company announces that
the following information has been published or otherwise made
available to the public over the preceding 12 months:
1. RIS announcements
Date of publication Headline
1 Jul 08 Purchase of own shares
1 Jul 08 Total voting rights
3 Jul 08 Results of AGM
31 Jul 08 Interim Management Statement
1 Aug 08 Purchase of own shares
1 Aug 08 Total voting rights
29 Aug 08 Buy-back announcement
29 Aug 08 Total voting rights
30 Sep 08 Purchase of own shares
30 Sep 08 Total voting rights
6 Nov 08 Interim results
10 Nov 08 Amendment to interim dividend details
14 Jan 09 Appointment of new chairman
16 Jan 09 Issue of new shares/total voting rights
13 Feb 09 Interim Management Statement
25 Mar 09 Director/PDMR shareholding
18 May 09 Annual financial report
2. Documents filed at Companies House
Date of publication Document
Annual report and accounts for the year ended
20 Jun 08 31 March 20008
22 Jul 08 Form 169
4 Aug 08 Form 169
18 Sep 08 Form 363a
22 Sep 08 Form 169
21 Oct 08 Form 169
19 Dec 08 Resolutions
19 Dec 08 Memorandum and articles of association
21 Dec 08 Form 169
23 Dec 08 Form 169
20 Jan 09 Form 88(2)
11 Feb 09 Form 353
3. Documents published and sent to shareholders
Date of publication Document
21 Nov 2008 Unaudited interim report for the twelve months
ended 30 September 2008
29 May 2009 Annual report and accounts for the period ended
31 March 2009
Copies of all the above documents may be obtained from the Company's
registered office at Northumberland House, Princess Square, Newcastle
upon Tyne NE1 8ER.
For further enquiries please contact the Company Secretary: Chris
Mellor 0191 244 6012
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This announcement was originally distributed by Hugin. The issuer is
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