TIDMNTV 
 
 
   19 JULY 2013 
 
   NORTHERN 2 VCT PLC 
 
   RESULT OF ANNUAL GENERAL MEETING 
 
   Northern 2 VCT PLC ("the Company") announces that at the annual general 
meeting held on 19 July 2013 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 
E M P Denny, Mr C G A Fletcher, Mr F L G Neale and Mr D P A Gravells. 
 
   In accordance with the Disclosure Rules and Transparency Rules, a copy 
of the resolutions proposed and passed (including the resolution which 
amended the Company's  articles of association and a copy of the amended 
articles of association)have been submitted to the National Storage 
Mechanism and will shortly be available for inspection at 
www.morningstar.co.uk/uk/NSM and is also available on the NVM Private 
Equity website at: www.nvm.co.uk/n2vctagm2013. 
 
   Details of proxy voting on the resolutions put to shareholders at the 
annual general meeting are as follows: 
 
 
 
 
                                                                                                         Vote 
Number  Resolution                                                      For  Discretionary  Against  withheld 
        To receive the financial statements for the year ended 
1        31 March 2013                                            9,705,675        302,095        0         0 
        To declare a final dividend of 3.5p per share in respect 
2        of the year ended 31 March 2013                          9,705,675        302,095        0         0 
        To approve the directors' remuneration report in respect 
3        of the year ended 31 March 2013                          8,975,348        339,413  352,477   340,532 
4       To re-elect Mr A M Conn as a director                     9,410,284        344,413  109,872   143,201 
5       To re-elect Mr E M P Denny as a director                  9,095,005        394,413  356,928   161,424 
6       To re-elect Mr C G A Fletcher as a director               9,378,542        411,357  116,473   101,398 
7       To re-elect Mr F L G Neale as a director                  9,442,987        351,330  112,055   101,398 
8       To re-elect Mr D P A Gravells as a director               9,458,763        344,413   42,850   161,744 
9       To appoint KPMG LLP as independent auditor                9,391,320        314,528  151,143   150,779 
10      To authorise the directors to fix the remuneration        9,625,257        314,528   31,865    36,120 
         of the independent auditor 
11      To authorise the directors to allot shares pursuant       9,493,483        314,528  166,692    33,067 
         to Section 551 of the Companies Act 2006 
12      To disapply Section 561 of the Companies Act 2006         9,293,274        329,835  240,176   144,485 
         in relation to certain allotments of equity securities 
         and the sale of treasury shares 
13      To authorise the Company to make market purchases         9,595,599        314,528   82,113    15,530 
         of ordinary shares in accordance with Section 701 
         of the Companies Act 2006 
14      To amend the articles of association of the Company       9,299,790        384,065  159,344   167,571 
 
 
   Enquiries: 
 
   Alastair Conn/Christopher Mellor, NVM Private Equity Limited - 0191 244 
6000 
 
   Website:  www.nvm.co.uk 
 
   Neither the contents of the NVM Private Equity Limited website nor the 
contents of any website accessible from hyperlinks on the NVM Private 
Equity Limited website (or any other website) is incorporated into, or 
forms part of, this announcement. 
 
   This announcement is distributed by Thomson Reuters on behalf of Thomson 
Reuters clients. 
 
   The owner of this announcement warrants that: 
 
   (i) the releases contained herein are protected by copyright and other 
applicable laws; and 
 
   (ii) they are solely responsible for the content, accuracy and 
originality of the 
 
   information contained therein. 
 
   Source: Northern 2 VCT PLC via Thomson Reuters ONE 
 
   HUG#1717672 
 
 
  http://www.nvm.co.uk/investorarea/northern_2_vct_plc.php
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