TIDMNTV
28 JULY 2023
NORTHERN 2 VCT PLC
RESULT OF ANNUAL GENERAL MEETING
Northern 2 VCT PLC ("the Company") announces that at the Annual
General Meeting held on 28 July 2023 all of the resolutions set out
in the notice of the meeting were duly passed by shareholders.
The resolutions included those to re-elect as directors Mr David
Gravells, Mr Simon Devonshire, Ms Cecilia McAnulty and Ms Ranjan
Ramparia.
Mr Frank Neale did not stand for re-election at the AGM and has
resigned as director of the Company at the conclusion of the
AGM.
In accordance with the Financial Conduct Authority's Disclosure
Guidance and Transparency Rules, a copy of the resolutions proposed
and passed has been submitted to the National Storage Mechanism and
will also be available from: www.mercia.co.uk/vcts/n2vct/.
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
------- ----------------------------------------------------------- ---------- ------------- --------- --------
To receive and approve the Company's annual report
and financial statements for the year ended 31 March
2023 together with the strategic report, Directors'
1 report and independent auditor's report thereon 11,134,772 336,957 50,295 29,934
------- ----------------------------------------------------------- ---------- ------------- --------- --------
2 To approve and declare a final dividend of 1.3p per 11,240,527 276,749 18,107 16,575
share in respect of the year ended 31 March 2023
------- ----------------------------------------------------------- ---------- ------------- --------- --------
3 To approve the Directors' remuneration report in respect 10,149,396 336,957 732,278 333,327
of the year ended 31 March 2023 other than the part
of such report containing the Directors' remuneration
policy
------- ----------------------------------------------------------- ---------- ------------- --------- --------
4 To approve the Directors' remuneration policy, as 10,106,580 336,957 786,886 321,535
set out on page 44 of the Company's annual report
and financial statements for the year ended 31 March
2023
------- ----------------------------------------------------------- ---------- ------------- --------- --------
5 To re-elect Mr D P A Gravells as a director 10,541,128 353,642 549,596 107,592
------- ----------------------------------------------------------- ---------- ------------- --------- --------
6 To re-elect Mr S P Devonshire as a director 10,326,435 360,986 761,549 102,988
------- ----------------------------------------------------------- ---------- ------------- --------- --------
7 To re-elect Ms C A McAnulty as a director 10,589,836 360,986 525,147 75,989
------- ----------------------------------------------------------- ---------- ------------- --------- --------
8 To re-elect Ms R K Ramparia as a director 10,231,959 360,986 856,025 102,988
------- ----------------------------------------------------------- ---------- ------------- --------- --------
9 To re-appoint Mazars LLP as independent auditor 10,802,358 336,957 260,785 151,858
------- ----------------------------------------------------------- ---------- ------------- --------- --------
10 To authorise the audit committee to fix the remuneration 10,994,974 336,957 184,253 35,774
of the independent auditor
------- ----------------------------------------------------------- ---------- ------------- --------- --------
11 To authorise the Directors to allot shares pursuant 10,099,758 340,410 727,205 384,585
to Section 551 of the Companies Act 2006 for the purposes
of the Offer
------- ----------------------------------------------------------- ---------- ------------- --------- --------
12 To generally authorise the Directors to allot shares 10,413,687 315,516 770,096 52,659
pursuant to Section 551 of the Companies Act 2006
------- ----------------------------------------------------------- ---------- ------------- --------- --------
13 To disapply Section 561(1) of the Companies Act 2006 9,308,510 314,878 1,246,329 682,241
in relation to allotments of equity securities for
the purposes of the Offer
------- ----------------------------------------------------------- ---------- ------------- --------- --------
14 To disapply Section 561(1) of the Companies Act 2006 9,625,222 307,478 1,212,047 407,211
in relation to certain other allotments of equity
securities
------- ----------------------------------------------------------- ---------- ------------- --------- --------
15 To authorise the Company to make market purchases 11,011,586 314,878 196,864 28,630
of ordinary shares in accordance with Section 701
of the Companies Act 2006
------- ----------------------------------------------------------- ---------- ------------- --------- --------
16 To amend the articles of association to extend the 10,182,629 339,048 992,663 37,618
life of the Company
------- ----------------------------------------------------------- ---------- ------------- --------- --------
17 To approve the cancellation of the share premium account 10,776,772 336,875 392,669 45,642
arising following the issue of Ordinary Shares pursuant
to the Offer
------- ----------------------------------------------------------- ---------- ------------- --------- --------
Enquiries:
Sarah Williams / James Sly, Mercia Fund Management Limited -
0330 223 1430
Website:
https://www.globenewswire.com/Tracker?data=8HexZGtdZ0uEZCyQNfiixy2MXPiYR4xfJLITlNb1v3j8GguiNnntiGjU1UG0JgKWHibcHHvKe86wN-VPQwKQuMfVXOk1Kqh7FcXnuRTvqCQ=
www.mercia.co.uk/vcts
The contents of the Mercia Asset Management PLC website and the
contents of any website accessible from hyperlinks on the Mercia
Asset Management PLC website (or any other website) are not
incorporated into, nor form part of, this announcement.
(END) Dow Jones Newswires
July 28, 2023 08:30 ET (12:30 GMT)
Copyright (c) 2023 Dow Jones & Company, Inc.
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