Northern 2 VCT PLC.

23 NOVEMBER 2011



Northern 2 VCT PLC ("the Company") announces that at the general meeting held on 23 November 2011 the resolution set out in the notice of meeting was 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 resolution put to shareholders at the general meeting are as follows:

Resolution For Discretionary Against Vote withheld
That the share premium account of the Company be reduced by £25 million 11,784,026 282,055 57,324 3,000


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

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Source: Northern 2 VCT PLC via Thomson Reuters ONE