Annual Report and Accounts, Notice of AGM, Proposed changes to Articles of Association
April 13 2010 - 10:59AM
UK Regulatory
TIDMNTV
13 April 2010
NORTHERN 2 VCT PLC
ANNUAL REPORT AND ACCOUNTS 2010; NOTICE OF 2010 ANNUAL GENERAL MEETING; PROPOSED
CHANGES TO ARTICLES OF ASSOCIATION
In accordance with Listing Rule 9.6.1, Northern 2 VCT PLC ("the Company") has
today submitted to the UK Listing Authority two copies of the Annual Report and
Accounts for the year ended 31 January 2010 ("the Annual Report") and a Circular
to shareholders including the Notice of the 2010 Annual General Meeting to be
held on 13 May 2010 ("the Circular").
The Annual Report and the Circular 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
Copies of the Annual Report and the Circular are also available on the NVM
Private Equity website at www.nvm.co.uk/n2vctagmmay10.
A resolution will be proposed at the 2010 Annual General Meeting to amend the
Articles of Association. A summary of the proposed changes is set out in the
Circular. A copy of the proposed revised Articles of Association has been
forwarded to the UK Listing Authority in accordance with Disclosure and
Transparency Rule 6.1.2 and is also available on the NVM Private Equity website
atwww.nvm.co.uk/n2vctagmmay10 <http://www.nvm.co.uk/n2vctagmmay10>.
Enquiries:
Alastair Conn/Christopher Mellor, NVM Private Equity Limited - 0191 244 6000
Website: www.nvm.co.uk <http://www.nvm.co.uk/>
[HUG#1403238]
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