Result of AGM – 11th July 2019

Result of AGM

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:

Number Resolution For No preference Against Vote withheld
1 To receive and approve the financial statements for the year ended 31 March 2019 11,076,931 386,003 18,107 44,341
2 To approve and declare a final dividend of 2.0p per share in respect of the year ended 31 March 2019 11,148,229 329,748 36,511 10,894
3 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 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 of the independent auditor 10,912,122 405,087 158,203 49,970
11 To authorise the directors to allot shares pursuant to Section 551 of the Companies Act 2006 11,008,422 386,003 49,484 81,473
12 To disapply Section 561 of the Companies Act 2006 in relation to certain allotments of equity securities and the sale of treasury shares 10,119,718 364,424 672,932 368,308
13 To authorise the Company to make market purchases of ordinary shares in accordance with Section 701 of the Companies Act 2006 10,898,416 364,424 221,350 41,192

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.

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