Northern 2 VCT PLC Result Of Agm

 
TIDMNTV 
 
 
   11 JULY 2019 
 
   NORTHERN 2 VCT PLC 
 
   RESULT OF ANNUAL GENERAL MEETING 
 
   Northern 2 VCT PLC ("the Company") announces that at the annual general 
meeting held on 11 July 2019 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. 
 
   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 2019                             11,076,931     386,003   18,107          44,341 
------  --------------------------------------------------------  ----------  ----------  -------  -------------- 
        To approve and declare a final dividend of 2.0p per 
2        share in respect of the year ended 31 March 2019         11,148,229     329,748   36,511          10,894 
------  --------------------------------------------------------  ----------  ----------  -------  -------------- 
        To approve the Directors' remuneration report in respect 
         of the year ended 31 March 2019 other than the part 
         of such report containing the directors' remuneration 
3        policy                                                   10,190,352     433,577  454,547         446,906 
------  --------------------------------------------------------  ----------  ----------  -------  -------------- 
4       To re-elect Mr A M Conn as a director                     10,769,431     416,602  240,909          98,440 
------  --------------------------------------------------------  ----------  ----------  -------  -------------- 
5       To re-elect Mr D P A Gravells as a director               10,866,870     416,602  112,817         129,093 
------  --------------------------------------------------------  ----------  ----------  -------  -------------- 
6       To re-elect Mr F L G Neale as a director                  10,788,691     416,602  221,649          98,440 
------  --------------------------------------------------------  ----------  ----------  -------  -------------- 
7       To re-elect Mr S P Devonshire                             10,781,689     416,602  195,850         131,241 
------  --------------------------------------------------------  ----------  ----------  -------  -------------- 
8       To re-elect Miss C A McAnulty as a director               10,815,420     403,858  182,788         123,316 
------  --------------------------------------------------------  ----------  ----------  -------  -------------- 
9       To re-appoint KPMG LLP as independent auditor             10,136,892     388,615  773,527         226,348 
------  --------------------------------------------------------  ----------  ----------  -------  -------------- 
10      To authorise the audit committee to fix the remuneration  10,912,122     405,087  158,203          49,970 
         of the independent auditor 
------  --------------------------------------------------------  ----------  ----------  -------  -------------- 
11      To authorise the directors to allot shares pursuant       11,008,422     386,003   49,484          81,473 
         to Section 551 of the Companies Act 2006 
------  --------------------------------------------------------  ----------  ----------  -------  -------------- 
12      To disapply Section 561 of the Companies Act 2006         10,119,718     364,424  672,932         368,308 
         in relation to certain allotments of equity securities 
         and the sale of treasury shares 
------  --------------------------------------------------------  ----------  ----------  -------  -------------- 
13      To authorise the Company to make market purchases         10,898,416     364,424  221,350          41,192 
         of ordinary shares in accordance with Section 701 
         of the Companies Act 2006 
------  --------------------------------------------------------  ----------  ----------  -------  -------------- 
 
 
   Enquiries: 
 
   Simon John/James Bryce, 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. 
 
 
 
 

(END) Dow Jones Newswires

July 11, 2019 11:30 ET (15:30 GMT)

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