Announcements

Northern 2 VCT PLC.

19 JULY 2013

NORTHERN 2 VCT PLC

RESULT OF ANNUAL GENERAL MEETING

Northern 2 VCT PLC ("the Company") announces that at the annual general meeting held on 19 July 2013 all of the resolutions set out in the notice of meeting were duly passed by shareholders.

The resolutions included those to re-elect as directors Mr A M Conn, Mr E M P Denny, Mr C G A Fletcher, Mr F L G Neale and Mr D P A Gravells.

In accordance with the Disclosure Rules and Transparency Rules, a copy of the resolutions proposed and passed (including the resolution which amended the Company's  articles of association and a copy of the amended articles of association)have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM and is also available on the NVM Private Equity website at: www.nvm.co.uk/n2vctagm2013.

Details of proxy voting on the resolutions put to shareholders at the annual general meeting are as follows:

Number Resolution For Discretionary Against Vote withheld
1 To receive the financial statements for the year ended 31 March 2013 9,705,675 302,095 0 0
2 To declare a final dividend of 3.5p per share in respect of the year ended 31 March 2013 9,705,675 302,095 0 0
3 To approve the directors' remuneration report in respect of the year ended 31 March 2013 8,975,348 339,413 352,477 340,532
4 To re-elect Mr A M Conn as a director 9,410,284 344,413 109,872 143,201
5 To re-elect Mr E M P Denny as a director 9,095,005 394,413 356,928 161,424
6 To re-elect Mr C G A Fletcher as a director 9,378,542 411,357 116,473 101,398
7 To re-elect Mr F L G Neale as a director 9,442,987 351,330 112,055 101,398
8 To re-elect Mr D P A Gravells as a director 9,458,763 344,413 42,850 161,744
9 To appoint KPMG LLP as independent auditor 9,391,320 314,528 151,143 150,779
10 To authorise the directors to fix the remuneration of the independent auditor 9,625,257 314,528 31,865 36,120
11 To authorise the directors to allot shares pursuant to Section 551 of the Companies Act 2006 9,493,483 314,528 166,692 33,067
12 To disapply Section 561 of the Companies Act 2006 in relation to certain allotments of equity securities and the sale of treasury shares 9,293,274 329,835 240,176 144,485
13 To authorise the Company to make market purchases of ordinary shares in accordance with Section 701 of the Companies Act 2006 9,595,599 314,528 82,113 15,530
14 To amend the articles of association of the Company 9,299,790 384,065 159,344 167,571

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.




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Source: Northern 2 VCT PLC via Thomson Reuters ONE

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