Northern 2 VCT PLC Result Of Agm

 
TIDMNTV 
 
 
   13 JULY 2017 
 
   NORTHERN 2 VCT PLC 
 
   RESULT OF ANNUAL GENERAL MEETING 
 
   Northern 2 VCT PLC ("the Company") announces that at the annual general 
meeting held on 12 July 2017 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 
D P A Gravells, Mr F L G Neale, Mr S P Devonshire and Miss C A McAnulty. 
 
   Following the retirement from the board of Mr C G A Fletcher at the 
conclusion of the annual general meeting, Miss C A McAnulty was 
appointed as the chairman of the Company's audit committee. 
 
   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 approve the financial statements for 
1        the year ended 31 March 2017                             9,349,020     451,799        0     9,358 
        To approve and declare a final dividend of 3.5p per 
2        share in respect of the year ended 31 March 2017         9,370,483     439,694        0         0 
        To approve the Directors' remuneration report in respect 
         of the year ended 31 March 2017 other than the part 
         of such report containing the directors' remuneration 
3        policy                                                   8,695,648     449,694  477,662   187,173 
        To approve the directors' remuneration policy contained 
         in the directors' remuneration report for the year 
4        ended 31 March 2017                                      8,618,239     452,431  522,859   216,648 
5       To re-elect Mr A M Conn as a director                     9,070,600     512,094  114,763   112,720 
6       To re-elect Mr D P A Gravells as a director               8,978,869     520,745  187,364   123,199 
7       To re-elect Mr F L G Neale as a director                  8,921,865     496,613  181,556   210,143 
8       To re-elect Mr S P Devonshire                             8,963,409     502,008  142,050   202,710 
9       To re-elect Miss C A McAnulty as a director               8,838,582     496,613  237,965   237,017 
10      To re-appoint KPMG LLP as independent auditor             8,960,504     504,318  184,442   160,913 
11      To authorise the audit committee to fix the remuneration  9,267,481     468,615   40,838    33,243 
         of the independent auditor 
12      To authorise the directors to allot shares pursuant       9,214,288     439,694   65,943    90,252 
         to Section 551 of the Companies Act 2006 
13      To disapply Section 561 of the Companies Act 2006         8,920,549     439,694  315,563   134,371 
         in relation to certain allotments of equity securities 
         and the sale of treasury shares 
14      To authorise the Company to make market purchases         9,288,209     418,673   79,085    24,210 
         of ordinary shares in accordance with Section 701 
         of the Companies Act 2006 
 
 
   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 Corporate Solutions on behalf 
of Nasdaq 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 
 
 
  http://www.nvm.co.uk/investorarea/northern_2_vct_plc.php 
 

(END) Dow Jones Newswires

July 13, 2017 05:00 ET (09:00 GMT)

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