Northern 2 VCT PLC Result Of Agm
July 13 2017 - 4:00AM
UK Regulatory
TIDMNTV
13 JULY 2017
NORTHERN 2 VCT PLC
RESULT OF ANNUAL GENERAL MEETING
Northern 2 VCT PLC ("the Company") announces that at the annual general
meeting held on 12 July 2017 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
D P A Gravells, Mr F L G Neale, Mr S P Devonshire and Miss C A McAnulty.
Following the retirement from the board of Mr C G A Fletcher at the
conclusion of the annual general meeting, Miss C A McAnulty was
appointed as the chairman of the Company's audit committee.
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 and approve the financial statements for
1 the year ended 31 March 2017 9,349,020 451,799 0 9,358
To approve and declare a final dividend of 3.5p per
2 share in respect of the year ended 31 March 2017 9,370,483 439,694 0 0
To approve the Directors' remuneration report in respect
of the year ended 31 March 2017 other than the part
of such report containing the directors' remuneration
3 policy 8,695,648 449,694 477,662 187,173
To approve the directors' remuneration policy contained
in the directors' remuneration report for the year
4 ended 31 March 2017 8,618,239 452,431 522,859 216,648
5 To re-elect Mr A M Conn as a director 9,070,600 512,094 114,763 112,720
6 To re-elect Mr D P A Gravells as a director 8,978,869 520,745 187,364 123,199
7 To re-elect Mr F L G Neale as a director 8,921,865 496,613 181,556 210,143
8 To re-elect Mr S P Devonshire 8,963,409 502,008 142,050 202,710
9 To re-elect Miss C A McAnulty as a director 8,838,582 496,613 237,965 237,017
10 To re-appoint KPMG LLP as independent auditor 8,960,504 504,318 184,442 160,913
11 To authorise the audit committee to fix the remuneration 9,267,481 468,615 40,838 33,243
of the independent auditor
12 To authorise the directors to allot shares pursuant 9,214,288 439,694 65,943 90,252
to Section 551 of the Companies Act 2006
13 To disapply Section 561 of the Companies Act 2006 8,920,549 439,694 315,563 134,371
in relation to certain allotments of equity securities
and the sale of treasury shares
14 To authorise the Company to make market purchases 9,288,209 418,673 79,085 24,210
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 Corporate Solutions on behalf
of Nasdaq 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
http://www.nvm.co.uk/investorarea/northern_2_vct_plc.php
(END) Dow Jones Newswires
July 13, 2017 05:00 ET (09:00 GMT)
Copyright (c) 2017 Dow Jones & Company, Inc.
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