Northern 2 VCT PLC – Result of EGM

12th November 2007


RNS Number:5225H
Northern 2 VCT PLC
12 November 2007

NORTHERN 2 VCT PLC

RESULT OF EXTRAORDINARY GENERAL MEETING

Northern 2 VCT PLC (the ‘Company’) announces that at the extraordinary general
meeting held on 12 November 2007 all of the resolutions set out in the notice of
meeting were duly passed by shareholders.

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

Number Resolution For Against Discretionary Abstentions

1 To amend Article 27 of the 7,031,360 327,403 88,413 29,696
articles of association

2 To increase the authorised 7,002,696 368,045 71,435 34,696
share capital of the company
from #3,000,000 to
#3,250,000

3 To authorise the directors 6,980,150 338,245 79,930 78,547
to allot shares and to
disapply section 89 of the
Companies Act 1985 in
relation to the allotment of
equity securities

For further enquiries please contact the Company Secretary:

Christopher Mellor (0191 244 6012)

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