Northern AIM VCT PLC – Result of AGM

3rd March 2008

RNS Number:2410P
Northern AIM VCT PLC
03 March 2008

3 March 2008



Northern AIM VCT PLC (‘the Company’) announces that at the annual general
meeting held on 27 February 2008 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 James Dawnay and Mr
John Moxon.

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 financial 1,295,681 87,276 Nil Nil
statements for the year
ended 31 October 2007

2 To declare a final 1,295,681 87,276 Nil Nil
dividend of 3.0p per share

3 To approve the directors’ 1,250,733 87,276 14,094 30,854
remuneration report

4 To re-elect Mr C J P 1,234,170 87,276 23,983 37,528
Dawnay as a director

5 To re-elect Mr J W J Moxon 1,260,844 87,276 34,837 Nil
as a director

6 To reappoint KPMG Audit 1,269,913 87,276 25,768 Nil
Plc as independent

7 To authorise the directors 1,261,587 107,276 14,094 Nil
to fix the remuneration of
the independent auditors

8 To authorise the directors 1,207,533 87,276 74,294 13,854
to allot shares pursuant
to Section 80 of the
Companies Act 1985

9 To disapply Section 89 of 1,203,931 90,778 79,394 8,854
the Companies Act 1985 in
relation to certain
allotments of equity

10 To authorise the Company 1,267,751 90,778 15,513 8,915
to make market purchases
of ordinary shares and C
shares in accordance with
Section 166 of the Companies
Act 1985

For further enquiries please contact the Company Secretary:

Christopher Mellor

(0191 244 6012)


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