TIDMNTV 
 
 
   15 JULY 2015 
 
   NORTHERN 2 VCT PLC 
 
   RESULT OF ANNUAL GENERAL MEETING 
 
   Northern 2 VCT PLC ("the Company") announces that at the annual general 
meeting held on 14 July 2015 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 
C G A Fletcher, Mr F L G Neale, Miss C A McAnulty and Mr D P A Gravells. 
 
   Details of proxy voting on the resolutions put to shareholders at the 
annual general meeting are as follows: 
 
 
 
 
                                                                                     No               Vote 
Number  Resolution                                                      For  preference  Against  withheld 
        To receive the financial statements for the year ended 
1        31 March 2015                                            9,028,111     187,624        0         0 
        To declare a final dividend of 3.5p per share in respect 
2        of the year ended 31 March 2015                          9,028,111     187,624        0         0 
        To approve the Directors' remuneration report in respect 
3        of the year ended 31 March 2015                          8,579,516     191,804  278,473   165,942 
4       To re-elect Mr A M Conn as a director                     8,803,106     215,471  170,052    27,106 
5       To re-elect Mr C G A Fletcher as a director               8,790,392     215,471  182,766    27,106 
6       To re-elect Mr F L G Neale as a director                  8,743,451     215,471  209,823    46,990 
7       To re-elect Miss C A McAnulty as a director               8,805,584     226,471  125,685    57,995 
8       To re-elect Mr D P A Gravells as a director               8,817,142     238,439  109,592    50,562 
9       To re-appoint KPMG LLP as independent auditor             8,755,662     205,880  154,060   100,133 
10      To authorise the audit committee to fix the remuneration  8,897,504     207,624   45,809    64,798 
         of the independent auditor 
11      To authorise the directors to allot shares pursuant       8,819,939     207,624  132,600    55,572 
         to Section 551 of the Companies Act 2006 
12      To disapply Section 561 of the Companies Act 2006         8,360,384     336,701  393,031   125,619 
         in relation to certain allotments of equity securities 
         and the sale of treasury shares 
13      To authorise the Company to make market purchases         8,906,565     213,283   64,172    31,715 
         of ordinary shares in accordance with Section 701 
         of the Companies Act 2006 
 
 
   Enquiries: 
 
   Alastair Conn/Christopher Mellor, 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. 
 
   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#1938900 
 
 
  http://www.nvm.co.uk/investorarea/northern_2_vct_plc.php
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