Northern 2 VCT PLC.

12 FEBRUARY 2014



Northern 2 VCT PLC ("the Company") announces that at the general meeting held on 12 February 2014 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 has been submitted to the National Storage Mechanism and will shortly be available for inspection at and is also available on the NVM Private Equity website at:

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 That the amounts standing to the credit of the share premium account and the capital redemption reserve of the Company, at the date the order is made by the High Court confirming such cancellations, be and are hereby cancelled. 25,752,831 530,554 93,005 43,001


Alastair Conn/Christopher Mellor, NVM Private Equity Limited - 0191 244 6000


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Source: Northern 2 VCT PLC via Globenewswire