Northern 2 VCT PLC – Northern 2 VCT PLC : Result of General Meeting

20th October 2011

21 OCTOBER 2011



Northern 2 VCT PLC (“the Company”) announces that at the general meeting held on 20 October 2011 all of the resolutions set out in the notice of meeting were duly passed by shareholders.

In accordance with the Disclosure Rules and Transparency Rules, a copy of the resolution proposed and passed which amended the company’s constitution has been submitted to the National Storage Mechanism and will shortly be available for inspection at andis also available on the NVM Private Equity website at:

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

Number Resolution For Discretionary Against Vote withheld
1 To authorise the Company to make market purchases of ordinary shares in connection with a tender offer in accordance with Section 701 of the Companies Act 2006 9,195,126 235,166 180,787 50,267
2 To authorise the directors to allot shares pursuant to Section 551 of the Companies Act 2006 8,849,557 341,034 266,123 204,632
3 To disapply Section 561 of the Companies Act 2006 in relation to certain allotments of equity securities and the sale of treasury shares 8,688,959 342,504 321,726 308,157
4 To amend the articles of association 8,809,353 359,851 200,139 292,003


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

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Source: Northern 2 VCT PLC via Thomson Reuters ONE