Northern 2 VCT PLC Result Of General Meeting
February 12 2014 - 8:54AM
UK Regulatory
TIDMNTV
12 FEBRUARY 2014
NORTHERN 2 VCT PLC
RESULT OF GENERAL MEETING
Northern 2 VCT PLC ("the Company") announces that at the general meeting
held on 12 February 2014 the resolution set out in the notice of meeting
was duly passed by shareholders.
In accordance with the Disclosure Rules and Transparency Rules, a copy
of the resolution proposed and passed has 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/n2vctgm2014.
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
That the amounts standing to the credit of the share
premium account and the capital redemption reserve
of the Company, at the date the order is made by the
High Court confirming such cancellations, be and are
1 hereby cancelled. 25,752,831 530,554 93,005 43,001
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 NASDAQ OMX Corporate Solutions on
behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the information
contained therein.
Source: Northern 2 VCT PLC via Globenewswire
HUG#1761303
http://www.nvm.co.uk/investorarea/northern_2_vct_plc.php
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