Northern 2 VCT PLC.
Result of AGM
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:
|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|
Alastair Conn/Christopher Mellor, NVM Private Equity Limited - 0191 244 6000
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.
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 2 VCT PLC via Thomson Reuters ONE