Northern 2 Vct Regulatory News (NTV)

20 May 2008 15:33



NORTHERN 2 VCT PLC ("The Company")

Annual Report and Accounts 2008 including Notice of 2008 Annual General Meeting; Amendments to Articles of Association

Two copies of the Company's Annual Report and Accounts for the year ended 31 January 2008 including the Notice of the 2008 Annual General Meeting have been submitted to the UK Listing Authority and are available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority 

25 The North Colonnade

Canary Wharf

London E14 5HS

Tel: 020 7066 1000

A copy of the Annual Report and Accounts is available on the Company's website: www.nvm.co.uk

At the Annual General Meeting on 22 May 2008, it is proposed that, as special business, the Company's Articles of Association be amended as set out in the notice of meeting for the purpose of taking account of the Companies Act 2006 provisions so far as they relate to directors' conflicts of interests. 

Enquiries:

Alastair Conn/Christopher Mellor, NVM Private Equity Limited - 0191 244 6000

Website: www.nvm.co.uk

END