Northern 2 VCT PLC.
Northern 2 VCT PLC : Result of General Meeting
21 OCTOBER 2011
NORTHERN 2 VCT PLC
RESULT OF GENERAL MEETING
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 www.Hemscott.com/nsm.do andis also available on the NVM Private Equity website at: www.nvm.co.uk/n2vctgm2011
Details of proxy voting on the resolutions put to shareholders at the general meeting are as follows:
|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
Neither the contents of the NVM Private Equity Limited website nor the contents of any website accessible from hyperlinks on the NVM Private Equity Limited website (or any other website) is incorporated into, or forms part of, this announcement.
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(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.
Source: Northern 2 VCT PLC via Thomson Reuters ONE