Announcements

Northern 2 VCT PLC.

15 JULY 2016

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 2016 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 D P A Gravells, Mr F L G Neale and Miss C A McAnulty.

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 and adopt the financial statements for the year ended 31 March 2016 8,597,315 221,072 0 13,273
2 To approve and declare a final dividend of 3.5p per share in respect of the year ended 31 March 2016 8,590,278 221,072 20,310 0
3 To approve the Directors' remuneration report in respect of the year ended 31 March 2016 8,107,733 221,072 269,889 232,966
4 To re-elect Mr A M Conn as a director 8,413,534 232,126 126,195 59,805
5 To re-elect Mr C G A Fletcher as a director 8,392,146 232,126 140,150 67,238
6 To re-elect Mr D P A Gravells as a director 8,436,267 232,126 93,939 69,328
7 To re-elect Mr F L G Neale as a director 8,410,977 232,126 121,319 67,238
8 To re-elect Miss C A McAnulty as a director 8,454,436 232,126 77,860 67,238
9 To re-appoint KPMG LLP as independent auditor 8,233,557 225,041 264,645 108,417
10 To authorise the audit committee to fix the remuneration of the independent auditor 8,499,133 222,482 76,644 33,401
11 To authorise the directors to allot shares pursuant to Section 551 of the Companies Act 2006 8,521,884 221,072 31,832 56,872
12 To disapply Section 561 of the Companies Act 2006 in relation to certain allotments of equity securities and the sale of treasury shares 8,196,396 232,126 291,166 111,972
13 To authorise the Company to make market purchases of ordinary shares in accordance with Section 701 of the Companies Act 2006 8,520,095 221,072 78,172 12,321
14 To approve the revised statement of the Company's investment policy 8,439,111 221,072 25,983 145,494

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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