Announcements

Northern 2 VCT PLC.




TIDMNTV

NORTHERN 2 VCT PLC ("The Company")

RESULT OF ANNUAL GENERAL MEETING

The Company announces that at the annual general meeting held on 14
May 2009 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 Alastair
Conn, Mr Michael Denny, Mr Christopher Fletcher and Mr Frank Neale.

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


+-------------------------------------------------------------------+
| Number | Resolution | For | Discret- | Against | Vote |
| | | | ionary | | withheld |
|--------+--------------+-----------+----------+---------+----------|
| 1 | To receive | 2,790,160 | 120,927 | Nil | Nil |
| | the | | | | |
| | financial | | | | |
| | statements | | | | |
| | for the year | | | | |
| | ended 31 | | | | |
| | January 2009 | | | | |
|--------+--------------+-----------+----------+---------+----------|
| 2 | To declare a | 2,795,867 | 82,370 | 32,850 | Nil |
| | final | | | | |
| | dividend of | | | | |
| | 3.5p per | | | | |
| | share in | | | | |
| | respect of | | | | |
| | the | | | | |
| | year ended | | | | |
| | 31 January | | | | |
| | 2009 | | | | |
|--------+--------------+-----------+----------+---------+----------|
| 3 | To approve | 2,650,583 | 138,217 | 87,850 | 34,437 |
| | the | | | | |
| | directors' | | | | |
| | remuneration | | | | |
| | report in | | | | |
| | respect of | | | | |
| | the year | | | | |
| | ended | | | | |
| | 31 January | | | | |
| | 2009 | | | | |
|--------+--------------+-----------+----------+---------+----------|
| 4 | To re-elect | 2,639,340 | 120,927 | 63,423 | 87,397 |
| | A M Conn | | | | |
| | as a | | | | |
| | director | | | | |
|--------+--------------+-----------+----------+---------+----------|
| 5 | To re-elect | 2,633,919 | 120,927 | 68,844 | 87,397 |
| | Mr E M P | | | | |
| | Denny as a | | | | |
| | director | | | | |
|--------+--------------+-----------+----------+---------+----------|
| 6 | To re-elect | 2,645,340 | 131,296 | 47,054 | 87,397 |
| | Mr C G A | | | | |
| | Fletcher as | | | | |
| | a director | | | | |
|--------+--------------+-----------+----------+---------+----------|
| 7 | To re-elect | 2,632,731 | 120,927 | 52,449 | 104,980 |
| | Mr F L G | | | | |
| | Neale as a | | | | |
| | director | | | | |
|--------+--------------+-----------+----------+---------+----------|
| 8 | To reappoint | 2,707,513 | 120,927 | 43,741 | 38,906 |
| | KPMG Audit | | | | |
| | Plc as | | | | |
| | independent | | | | |
| | auditors | | | | |
|--------+--------------+-----------+----------+---------+----------|
| 9 | To authorise | 2,723,435 | 120,927 | Nil | 66,725 |
| | the | | | | |
| | directors to | | | | |
| | fix the | | | | |
| | remuneration | | | | |
| | of the | | | | |
| | independent | | | | |
| | auditors | | | | |
|--------+--------------+-----------+----------+---------+----------|
| 10 | To authorise | 2,735,504 | 105,007 | 49,373 | 21,203 |
| | the | | | | |
| | directors to | | | | |
| | allot shares | | | | |
| | pursuant to | | | | |
| | Section 80 | | | | |
| | of | | | | |
| | the | | | | |
| | Companies | | | | |
| | Act 1985 | | | | |
|--------+--------------+-----------+----------+---------+----------|
| 11 | To disapply | 2,676,661 | 98,630 | 108,934 | 26,862 |
| | Section 89 | | | | |
| | of | | | | |
| | the | | | | |
| | Companies | | | | |
| | Act 1985 in | | | | |
| | relation to | | | | |
| | certain | | | | |
| | allotments | | | | |
| | of equity | | | | |
| | securities | | | | |
|--------+--------------+-----------+----------+---------+----------|
| 12 | To authorise | 2,756,038 | 82,370 | 59,004 | 13,675 |
| | the Company | | | | |
| | to make | | | | |
| | market | | | | |
| | purchases | | | | |
| | of ordinary | | | | |
| | shares in | | | | |
| | accordance | | | | |
| | with Section | | | | |
| | 166 of the | | | | |
| | Companies | | | | |
| | Act1985 | | | | |
+-------------------------------------------------------------------+


Enquiries:

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

=--END OF MESSAGE---




This announcement was originally distributed by Hugin. The issuer is
solely responsible for the content of this announcement.


(END) Dow Jones Newswires



May 14, 2009 08:35 ET (12:35 GMT)