Northern 2 VCT PLC – Result of AGM

21st May 2008

RNS Number : 1018V
Northern 2 VCT PLC
22 May 2008

22 May 2008

NORTHERN 2 VCT PLC (‘The Company’)


The Company announces that at the annual general meeting held on 22 May 2008 all
of the resolutions set out in the notice of meeting were duly passed by

The resolutions included those to re-elect as directors Mr David Gravells, Mr
Michael Denny and Professor Sir Frederick Holliday.

The resolutions included, as special business, that the Company’s Articles of
Association be amended as set out in the notice of meeting for the purpose of
taking account of the Companies Act 2006 provisions so far as they relate to
conflicts of interests.

In accordance with the Listing Rules, copies of the resolution proposed and
passed as special business have been submitted to the UK Listing Authority and
will shortly be available for inspection at the UK Listing Authority’s Document
Viewing Facility
which is situated at:

The Financial Services Authority
25 The North Colonnade
Canary Wharf
E14 5HS

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

Number Resolution For Discretionary Against Abstentions
1 To receive the 2,493,714 182,487 Nil Nil
financial statements
for the year ended 31
January 2008
2 To declare a final 2,466,405 161,766 48,030 Nil
dividend of 4.0p per
share in respect of
the year ended 31
January 2008
3 To approve the 2,366,113 196,579 41,256 72,253
remuneration report
in respect of the
year ended 31 January
4 To re-elect Mr D P A 2,446,570 148,405 49,804 31,422
Gravells as a
5 To re-elect Mr E M P 2,455,202 148,405 51,804 20,790
Denny as a director
6 To re-elect Professor 2,372,826 148,405 122,861 32,109
Sir Frederick
Holliday as a
7 To reappoint KPMG 2,422,014 185,487 57,250 11,450
Audit Plc as
independent auditors
8 To authorise the 2,482,353 185,487 2,000 6,361
directors to fix the
remuneration of the
independent auditors
9 To authorise the 2,466,247 148,405 55,188 6,361
Company to make
market purchases of
ordinary shares in
accordance with
Section 166 of the
Companies Act 1985
10 To alter the 2,354,567 196,579 55,763 69,292
Company’s articles of


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

This information is provided by RNS
The company news service from the London Stock Exchange