Northern 2 VCT PLC Result Of Agm

 
TIDMNTV 
 
 
   26 AUGUST 2020 
 
   NORTHERN 2 VCT PLC 
 
   RESULT OF ANNUAL GENERAL MEETING 
 
   Northern 2 VCT PLC ("the Company") announces that at the annual general 
meeting held on 26 August 2020 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 2020                             11,487,262     443,578   44,494          18,654 
------  --------------------------------------------------------  ----------  ----------  -------  -------------- 
        To approve and declare a final dividend of 1.5p per 
2        share in respect of the year ended 31 March 2020         11,594,865     387,323   11,800               0 
------  --------------------------------------------------------  ----------  ----------  -------  -------------- 
        To approve the Directors' remuneration report in respect 
         of the year ended 31 March 2020 other than the part 
         of such report containing the directors' remuneration 
3        policy                                                   10,431,878     443,578  682,156         436,376 
------  --------------------------------------------------------  ----------  ----------  -------  -------------- 
        To approve the Directors' remuneration policy contained 
         in the Directors' remuneration report for the year 
4        ended 31 March 2020                                      10,296,825     443,578  722,262         531,323 
------  --------------------------------------------------------  ----------  ----------  -------  -------------- 
5       To re-elect Mr A M Conn as a director                     10,890,145     462,831  427,661         213,351 
------  --------------------------------------------------------  ----------  ----------  -------  -------------- 
6       To re-elect Mr D P A Gravells as a director               10,772,601     467,709  506,251         247,427 
------  --------------------------------------------------------  ----------  ----------  -------  -------------- 
7       To re-elect Mr F L G Neale as a director                  10,853,430     443,578  483,629         213,351 
------  --------------------------------------------------------  ----------  ----------  -------  -------------- 
8       To re-elect Mr S P Devonshire                             10,561,196     476,798  680,869         275,125 
------  --------------------------------------------------------  ----------  ----------  -------  -------------- 
9       To re-elect Miss C A McAnulty as a director               10,739,907     443,578  573,671         236,832 
------  --------------------------------------------------------  ----------  ----------  -------  -------------- 
10      To re-appoint KPMG LLP as independent auditor             10,365,240     444,172  940,170         244,406 
------  --------------------------------------------------------  ----------  ----------  -------  -------------- 
11      To authorise the audit committee to fix the remuneration  11,328,823     456,916  153,463          54,786 
         of the independent auditor 
------  --------------------------------------------------------  ----------  ----------  -------  -------------- 
12      To authorise the directors to allot shares pursuant       11,332,023     422,593  206,821          32,551 
         to Section 551 of the Companies Act 2006 
------  --------------------------------------------------------  ----------  ----------  -------  -------------- 
13      To disapply Section 561 of the Companies Act 2006         10,803,101     422,593  647,996         120,298 
         in relation to certain allotments of equity securities 
         and the sale of treasury shares 
------  --------------------------------------------------------  ----------  ----------  -------  -------------- 
14      To authorise the Company to make market purchases         11,188,547     563,938  208,952          32,551 
         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: 
https://www.globenewswire.com/Tracker?data=jdCiUPMMUNhpH2_8PcX4hp6hWNoocDujMWEobAN4cEOanfxqB4gndDy4fTz1Ggc8a_m0yI89BBcapV20I_txow== 
www.nvm.co.uk 
 
   Martin Glanfield, Chief Financial Officer Mercia Asset Management PLC - 
0330 223 1430 
 
   Website: 
https://www.globenewswire.com/Tracker?data=jdCiUPMMUNhpH2_8PcX4htSGyKmjNouIfcW0pr9oeYdZRHBZ0YYSw_vdfe9tJAQoW45w0c7ftrbCKCnliAS5jg== 
www.mercia.co.uk 
 
   Neither the contents of the NVM Private Equity LLP nor the Mercia Asset 
Management PLC website, nor the contents of any website accessible from 
hyperlinks on the NVM Private Equity LLP or Mercia Asset Management PLC 
website (or any other website), is incorporated into, or forms part of, 
this announcement. 
 
 
 
 

(END) Dow Jones Newswires

August 26, 2020 08:00 ET (12:00 GMT)

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