Northern 2 VCT PLC.
Northern 2 VCT PLC : Result of General Meeting
23 NOVEMBER 2011
NORTHERN 2 VCT PLC
RESULT OF GENERAL MEETING
Northern 2 VCT PLC ("the Company") announces that at the general meeting held on 23 November 2011 the resolution set out in the notice of meeting was duly passed by shareholders.
In accordance with the Disclosure Rules and Transparency Rules, a copy of the resolution proposed and passed which amended the company's constitution has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do andis also available on the NVM Private Equity website at www.nvm.co.uk/n2vctgmnov2011.
Details of proxy voting on the resolution put to shareholders at the general meeting are as follows:
|That the share premium account of the Company be reduced by £25 million||11,784,026||282,055||57,324||3,000|
Alastair Conn/Christopher Mellor, NVM Private Equity Limited - 0191 244 6000
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(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 2 VCT PLC via Thomson Reuters ONE