Result of EGM

12 Nov 2007 14:59

Northern 2 VCT PLC12 November 2007 NORTHERN 2 VCT PLC RESULT OF EXTRAORDINARY GENERAL MEETING Northern 2 VCT PLC (the "Company") announces that at the extraordinary generalmeeting held on 12 November 2007 all of the resolutions set out in the notice ofmeeting were duly passed by shareholders. Details of proxy voting on the resolutions put to shareholders at theextraordinary general meeting are as follows: Number Resolution For Against Discretionary Abstentions 1 To amend Article 27 of the 7,031,360 327,403 88,413 29,696 articles of association 2 To increase the authorised 7,002,696 368,045 71,435 34,696 share capital of the company from £3,000,000 to £3,250,000 3 To authorise the directors 6,980,150 338,245 79,930 78,547 to allot shares and to disapply section 89 of the Companies Act 1985 in relation to the allotment of equity securities For further enquiries please contact the Company Secretary: Christopher Mellor (0191 244 6012) This information is provided by RNS The company news service from the London Stock Exchange