Northern 2 VCT PLC Result Of Agm

 
TIDMNTV 
 
 
   15 JULY 2016 
 
   NORTHERN 2 VCT PLC 
 
   RESULT OF ANNUAL GENERAL MEETING 
 
   Northern 2 VCT PLC ("the Company") announces that at the annual general 
meeting held on 14 July 2016 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 A M Conn, Mr 
C G A Fletcher, Mr D P A Gravells, Mr F L G Neale and Miss C A McAnulty. 
 
   Details of proxy voting on the resolutions put to shareholders at the 
annual general meeting are as follows: 
 
 
 
 
                                                                                     No               Vote 
Number  Resolution                                                      For  preference  Against  withheld 
        To receive and adopt the financial statements for 
1        the year ended 31 March 2016                             8,597,315     221,072        0    13,273 
        To approve and declare a final dividend of 3.5p per 
2        share in respect of the year ended 31 March 2016         8,590,278     221,072   20,310         0 
        To approve the Directors' remuneration report in respect 
3        of the year ended 31 March 2016                          8,107,733     221,072  269,889   232,966 
4       To re-elect Mr A M Conn as a director                     8,413,534     232,126  126,195    59,805 
5       To re-elect Mr C G A Fletcher as a director               8,392,146     232,126  140,150    67,238 
6       To re-elect Mr D P A Gravells as a director               8,436,267     232,126   93,939    69,328 
7       To re-elect Mr F L G Neale as a director                  8,410,977     232,126  121,319    67,238 
8       To re-elect Miss C A McAnulty as a director               8,454,436     232,126   77,860    67,238 
9       To re-appoint KPMG LLP as independent auditor             8,233,557     225,041  264,645   108,417 
10      To authorise the audit committee to fix the remuneration  8,499,133     222,482   76,644    33,401 
         of the independent auditor 
11      To authorise the directors to allot shares pursuant       8,521,884     221,072   31,832    56,872 
         to Section 551 of the Companies Act 2006 
12      To disapply Section 561 of the Companies Act 2006         8,196,396     232,126  291,166   111,972 
         in relation to certain allotments of equity securities 
         and the sale of treasury shares 
13      To authorise the Company to make market purchases         8,520,095     221,072   78,172    12,321 
         of ordinary shares in accordance with Section 701 
         of the Companies Act 2006 
14      To approve the revised statement of the Company's         8,439,111     221,072   25,983   145,494 
         investment policy 
 
 
   Enquiries: 
 
   Alastair Conn/Christopher Mellor, NVM Private Equity LLP - 0191 244 6000 
 
   Website:  www.nvm.co.uk 
 
   Neither the contents of the NVM Private Equity LLP website nor the 
contents of any website accessible from hyperlinks on the NVM Private 
Equity LLP website (or any other website) is incorporated into, or forms 
part of, this announcement. 
 
   This announcement is distributed by NASDAQ OMX Corporate Solutions on 
behalf of NASDAQ OMX Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: Northern 2 VCT PLC via Globenewswire 
 
   HUG#2028836 
 
 
  http://www.nvm.co.uk/investorarea/northern_2_vct_plc.php 
 

(END) Dow Jones Newswires

July 15, 2016 04:30 ET (08:30 GMT)

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