Northern 2 VCT PLC Result Of General Meeting

 
TIDMNTV 
 
 
   19 SEPTEMBER 2017 
 
   NORTHERN 2 VCT PLC 
 
   RESULT OF GENERAL MEETING 
 
   Northern 2 VCT PLC ("the Company") announces that at a general meeting 
held on 18 September 2017 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 resolutions proposed and passed (including the resolution which 
amended the Company's articles of association and a copy of the amended 
articles of association) have been submitted to the National Storage 
Mechanism and will shortly be available for inspection at 
www.morningstar.co.uk/uk/NSM and is also available on the NVM Private 
Equity website at: www.nvm.co.uk/n2vct/meetings. 
 
   Details of proxy voting on the resolutions put to shareholders at the 
general meeting are as follows: 
 
 
 
 
                                                                                     No                 Vote 
Number   Resolution                                                     For      preference  Against  withheld 
         To authorise the directors to allot shares pursuant 
1         to Section 551 of the Companies Act 2006                   17,820,215     245,850  368,230    55,821 
2        To disapply Section 561 of the Companies Act 2006           17,300,226     318,097  671,406   200,387 
          in relation to certain allotments of equity securities 
          and the sale of treasury shares 
3        That the articles of association of the Company be          17,841,856     282,380  317,059    48,821 
          amended in the first sentence of Article 147 by deleting 
          the date '2019' and substituting the date '2023' 
4        That, subject to the confirmation of the Court, the         17,673,774     378,012  214,606   223,724 
          amount standing to the credit of the share premium 
          account of the Company following the conclusion of 
          the Offer be cancelled and the amount so cancelled 
          be credited to a special reserve of the Company. 
 
 
   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

September 19, 2017 10:00 ET (14:00 GMT)

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