Northern 2 VCT PLC Result Of Meeting

 
TIDMNTV 
 
 
   8 JANUARY 2020 
 
   NORTHERN 2 VCT PLC 
 
   RESULT OF GENERAL MEETING 
 
   Northern 2 VCT PLC ("the Company") announces that at a general meeting 
held on 7 January 2020 all of the resolutions set out in the notice of 
meeting were duly passed by shareholders. 
 
   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 
          to Section 551 of the Companies Act 2006 for the purposes 
1         of the Offer                                                10,295,748     181,457  323,843    54,718 
-------  -----------------------------------------------------------  ----------  ----------  -------  -------- 
2        To generally authorise the Directors to Allot shares         10,284,906     181,457  334,685    54,718 
          pursuant to Section 551 of the Companies Act 2006 
-------  -----------------------------------------------------------  ----------  ----------  -------  -------- 
3        To disapply Section 561 of the Companies Act 2006            10,155,096     187,116  393,017   120,537 
          in relation to allotments of equity securities for 
          the purposes of the Offer 
-------  -----------------------------------------------------------  ----------  ----------  -------  -------- 
4        To disapply Section 561 of the Companies Act 2006            10,102,260     187,116  423,761   142,629 
          in relation to certain other allotments of equity 
          securities 
-------  -----------------------------------------------------------  ----------  ----------  -------  -------- 
5        To authorise the Company to make market purchases            10,359,668     167,116  318,982    10,000 
          of ordinary shares in accordance with Section 701 
          of the Companies Act 2006 
-------  -----------------------------------------------------------  ----------  ----------  -------  -------- 
6        To amend the articles of association to extend the           10,428,733     175,289  251,744         0 
          life of the Company 
-------  -----------------------------------------------------------  ----------  ----------  -------  -------- 
7        To approve the cancellation of the share premium account     10,321,181     201,567  234,073    98,945 
          arising on the issue of Ordinary Shares pursuant to 
          the Offer 
-------  -----------------------------------------------------------  ----------  ----------  -------  -------- 
 
 
   Enquiries: 
 
   Simon John/James Bryce, NVM Private Equity LLP - 0191 244 6000 
 
   Website: 
https://www.globenewswire.com/Tracker?data=l7rq6bbKd59tjfFgB-3q9NwnmOQGBy56R70Y-A0iH7ctBqgB-8ADGmzMJ6gHCj0tcpVEXK7uLlvy9cGVNkxmqQ== 
www.nvm.co.uk 
 
   Martin Glanfield, Chief Financial Officer Mercia Asset Management PLC - 
0330 223 1430 
 
   Website: 
https://www.globenewswire.com/Tracker?data=l7rq6bbKd59tjfFgB-3q9EU1Zq-kUheGzukiXySJ4dekD5gQbwEySi6ivK-P8BlB1XXuqRSQknqYGF3Ms9Uhog== 
www.mercia.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

January 08, 2020 08:30 ET (13:30 GMT)

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