Announcements

Northern 2 VCT PLC.

15 JULY 2015

NORTHERN 2 VCT PLC

RESULT OF ANNUAL GENERAL MEETING

Northern 2 VCT PLC ("the Company") announces that at the annual general meeting held on 14 July 2015 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 C G A Fletcher, Mr F L G Neale, Miss C A McAnulty and Mr D P A Gravells.

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

Number Resolution For No preference Against Vote withheld
1 To receive the financial statements for the year ended 31 March 2015 9,028,111 187,624 0 0
2 To declare a final dividend of 3.5p per share in respect of the year ended 31 March 2015 9,028,111 187,624 0 0
3 To approve the Directors' remuneration report in respect of the year ended 31 March 2015 8,579,516 191,804 278,473 165,942
4 To re-elect Mr A M Conn as a director 8,803,106 215,471 170,052 27,106
5 To re-elect Mr C G A Fletcher as a director 8,790,392 215,471 182,766 27,106
6 To re-elect Mr F L G Neale as a director 8,743,451 215,471 209,823 46,990
7 To re-elect Miss C A McAnulty as a director 8,805,584 226,471 125,685 57,995
8 To re-elect Mr D P A Gravells as a director 8,817,142 238,439 109,592 50,562
9 To re-appoint KPMG LLP as independent auditor 8,755,662 205,880 154,060 100,133
10 To authorise the audit committee to fix the remuneration of the independent auditor 8,897,504 207,624 45,809 64,798
11 To authorise the directors to allot shares pursuant to Section 551 of the Companies Act 2006 8,819,939 207,624 132,600 55,572
12 To disapply Section 561 of the Companies Act 2006 in relation to certain allotments of equity securities and the sale of treasury shares 8,360,384 336,701 393,031 125,619
13 To authorise the Company to make market purchases of ordinary shares in accordance with Section 701 of the Companies Act 2006 8,906,565 213,283 64,172 31,715

Enquiries:

Alastair Conn/Christopher Mellor, NVM Private Equity LLP - 0191 244 6000
Website:  www.nvm.co.uk

Neither the contents of the NVM Private Equity LLP website nor the contents of any website accessible from hyperlinks on the NVM Private Equity LLP website (or any other website) is incorporated into, or forms part of, this announcement.




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The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Northern 2 VCT PLC via Globenewswire

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