Northern 2 VCT PLC Result Of Meeting

 
TIDMNTV 
 
 
   20 DECEMBER 2018 
 
   NORTHERN 2 VCT PLC 
 
   RESULT OF GENERAL MEETING 
 
   Northern 2 VCT PLC ("the Company") announces that at a general meeting 
held on 20 December 2018 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: 
 
 
 
 
Number  Resolution                  For  No preference  Against  Vote withheld 
------  -------------------  ----------  -------------  -------  ------------- 
        To authorise 
         the directors 
         to allot shares 
         pursuant to 
         Section 551 
         of the Companies 
1        Act 2006            10,994,883        286,010  176,063         62,653 
------  -------------------  ----------  -------------  -------  ------------- 
        To disapply 
         Section 561 
         of the Companies 
         Act 2006 in 
         relation to 
         certain allotments 
         of equity 
         securities 
         and the sale 
         of treasury 
2        shares              10,884,355        305,873  232,916         96,465 
------  -------------------  ----------  -------------  -------  ------------- 
 
 
   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

December 20, 2018 08:00 ET (13:00 GMT)

Copyright (c) 2018 Dow Jones & Company, Inc.