Northern 2 VCT PLC Result Of General Meeting
September 19 2017 - 9:00AM
UK Regulatory
TIDMNTV
19 SEPTEMBER 2017
NORTHERN 2 VCT PLC
RESULT OF GENERAL MEETING
Northern 2 VCT PLC ("the Company") announces that at a general meeting
held on 18 September 2017 all of the resolutions set out in the notice
of meeting were duly passed by shareholders.
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/n2vct/meetings.
Details of proxy voting on the resolutions put to shareholders at the
general meeting are as follows:
No Vote
Number Resolution For preference Against withheld
To authorise the directors to allot shares pursuant
1 to Section 551 of the Companies Act 2006 17,820,215 245,850 368,230 55,821
2 To disapply Section 561 of the Companies Act 2006 17,300,226 318,097 671,406 200,387
in relation to certain allotments of equity securities
and the sale of treasury shares
3 That the articles of association of the Company be 17,841,856 282,380 317,059 48,821
amended in the first sentence of Article 147 by deleting
the date '2019' and substituting the date '2023'
4 That, subject to the confirmation of the Court, the 17,673,774 378,012 214,606 223,724
amount standing to the credit of the share premium
account of the Company following the conclusion of
the Offer be cancelled and the amount so cancelled
be credited to a special reserve of the Company.
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
September 19, 2017 10:00 ET (14:00 GMT)
Copyright (c) 2017 Dow Jones & Company, Inc.
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