NTV Northern 2 Vct Plc

    RNS Number : 1018V
  Northern 2 VCT PLC
  22 May 2008
   

    22 May 2008

    NORTHERN 2 VCT PLC ("The Company")

    RESULT OF ANNUAL GENERAL MEETING

    The Company announces that at the annual general meeting held on 22 May 2008 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 David Gravells, Mr Michael Denny and Professor Sir Frederick Holliday.

    The resolutions included, as special business, that the Company's Articles of Association be amended as set out in the notice of meeting
for the purpose of taking account of the Companies Act 2006 provisions so far as they relate to directors' conflicts of interests.

    In accordance with the Listing Rules, copies of the resolution proposed and passed as special business have been submitted to the UK
Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated
at:

The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

    Details of proxy voting on the resolutions put to shareholders at the annual general meeting are as follows:

 Number  Resolution             For        Discretionary  Against  Abstentions
 1       To receive the         2,493,714        182,487      Nil          Nil
         financial statements
         for the year ended 31
         January 2008
 2       To declare a final     2,466,405        161,766   48,030          Nil
         dividend of 4.0p per
         share in respect of
         the year ended 31
         January 2008
 3       To approve the         2,366,113        196,579   41,256       72,253
         directors'
         remuneration report
         in respect of the
         year ended 31 January
         2008
 4       To re-elect Mr D P A   2,446,570        148,405   49,804       31,422
         Gravells as a
         director
 5       To re-elect Mr E M P   2,455,202        148,405   51,804       20,790
         Denny as a director
 6       To re-elect Professor  2,372,826        148,405  122,861       32,109
         Sir Frederick
         Holliday as a
         director
 7       To reappoint KPMG      2,422,014        185,487   57,250       11,450
         Audit Plc as
         independent auditors
 8       To authorise the       2,482,353        185,487    2,000        6,361
         directors to fix the
         remuneration of the
         independent auditors
 9       To authorise the       2,466,247        148,405   55,188        6,361
         Company to make
         market purchases of
         ordinary shares in
         accordance with
         Section 166 of the
         Companies Act 1985
 10      To alter the           2,354,567        196,579   55,763       69,292
         Company's articles of
         association

    Enquiries:

    Alastair Conn/Christopher Mellor, NVM Private Equity Limited - 0191 244 6000
    Website:  www.nvm.co.uk

    END
This information is provided by RNS
The company news service from the London Stock Exchange
 
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