Northern 2 VCT PLC Result Of Meeting
January 08 2020 - 7:30AM
UK Regulatory
TIDMNTV
8 JANUARY 2020
NORTHERN 2 VCT PLC
RESULT OF GENERAL MEETING
Northern 2 VCT PLC ("the Company") announces that at a general meeting
held on 7 January 2020 all of the resolutions set out in the notice of
meeting were duly passed by shareholders.
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
to Section 551 of the Companies Act 2006 for the purposes
1 of the Offer 10,295,748 181,457 323,843 54,718
------- ----------------------------------------------------------- ---------- ---------- ------- --------
2 To generally authorise the Directors to Allot shares 10,284,906 181,457 334,685 54,718
pursuant to Section 551 of the Companies Act 2006
------- ----------------------------------------------------------- ---------- ---------- ------- --------
3 To disapply Section 561 of the Companies Act 2006 10,155,096 187,116 393,017 120,537
in relation to allotments of equity securities for
the purposes of the Offer
------- ----------------------------------------------------------- ---------- ---------- ------- --------
4 To disapply Section 561 of the Companies Act 2006 10,102,260 187,116 423,761 142,629
in relation to certain other allotments of equity
securities
------- ----------------------------------------------------------- ---------- ---------- ------- --------
5 To authorise the Company to make market purchases 10,359,668 167,116 318,982 10,000
of ordinary shares in accordance with Section 701
of the Companies Act 2006
------- ----------------------------------------------------------- ---------- ---------- ------- --------
6 To amend the articles of association to extend the 10,428,733 175,289 251,744 0
life of the Company
------- ----------------------------------------------------------- ---------- ---------- ------- --------
7 To approve the cancellation of the share premium account 10,321,181 201,567 234,073 98,945
arising on the issue of Ordinary Shares pursuant to
the Offer
------- ----------------------------------------------------------- ---------- ---------- ------- --------
Enquiries:
Simon John/James Bryce, NVM Private Equity LLP - 0191 244 6000
Website:
https://www.globenewswire.com/Tracker?data=l7rq6bbKd59tjfFgB-3q9NwnmOQGBy56R70Y-A0iH7ctBqgB-8ADGmzMJ6gHCj0tcpVEXK7uLlvy9cGVNkxmqQ==
www.nvm.co.uk
Martin Glanfield, Chief Financial Officer Mercia Asset Management PLC -
0330 223 1430
Website:
https://www.globenewswire.com/Tracker?data=l7rq6bbKd59tjfFgB-3q9EU1Zq-kUheGzukiXySJ4dekD5gQbwEySi6ivK-P8BlB1XXuqRSQknqYGF3Ms9Uhog==
www.mercia.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.
(END) Dow Jones Newswires
January 08, 2020 08:30 ET (13:30 GMT)
Copyright (c) 2020 Dow Jones & Company, Inc.
Northern 2 Vct (LSE:NTV)
Historical Stock Chart
From Apr 2024 to May 2024
Northern 2 Vct (LSE:NTV)
Historical Stock Chart
From May 2023 to May 2024