REG-Result of AGM <Origin Href="QuoteRef">NTV.L</Origin>

Northern 2 VCTAnnouncement

13/07/2017 10:00

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13 JULY 2017

NORTHERN 2 VCT PLC

RESULT OF ANNUAL GENERAL MEETING

Northern 2 VCT PLC ("the Company") announces that at the annual general
meeting held on 12 July 2017 all of the resolutions set out in the notice of
meeting were duly passed by shareholders.

The resolutions included those to re-elect as directors Mr A M Conn,
Mr D P A Gravells, Mr F L G Neale, Mr S P Devonshire and
Miss C A McAnulty.

Following the retirement from the board of Mr C G A Fletcher at the
conclusion of the annual general meeting, Miss C A McAnulty was appointed
as the chairman of the Company's audit committee.

Details of proxy voting on the resolutions put to shareholders at the annual
general meeting are as follows:

 Number  Resolution                                                                                                                                                                        For  No preference  Against  Vote withheld 
 1       To receive and approve the financial statements for the year ended 31 March 2017                                                                                            9,349,020        451,799        0          9,358 
 2       To approve and declare a final dividend of 3.5p per share in respect of the year ended 31 March 2017                                                                        9,370,483        439,694        0              0 
 3       To approve the Directors' remuneration report in respect of the year ended 31 March 2017 other than the part of such report containing the directors' remuneration policy   8,695,648        449,694  477,662        187,173 
 4       To approve the directors' remuneration policy contained in the directors' remuneration report for the year ended 31 March 2017                                              8,618,239        452,431  522,859        216,648 
 5       To re-elect Mr A M Conn as a director                                                                                                                                       9,070,600        512,094  114,763        112,720 
 6       To re-elect Mr D P A Gravells as a director                                                                                                                                 8,978,869        520,745  187,364        123,199 
 7       To re-elect Mr F L G Neale as a director                                                                                                                                    8,921,865        496,613  181,556        210,143 
 8       To re-elect Mr S P Devonshire                                                                                                                                               8,963,409        502,008  142,050        202,710 
 9       To re-elect Miss C A McAnulty as a director                                                                                                                                 8,838,582        496,613  237,965        237,017 
 10      To re-appoint KPMG LLP as independent auditor                                                                                                                               8,960,504        504,318  184,442        160,913 
 11      To authorise the audit committee to fix the remuneration of the independent auditor                                                                                         9,267,481        468,615   40,838         33,243 
 12      To authorise the directors to allot shares pursuant to Section 551 of the Companies Act 2006                                                                                9,214,288        439,694   65,943         90,252 
 13      To disapply Section 561 of the Companies Act 2006 in relation to certain allotments of equity securities and the sale of treasury shares                                    8,920,549        439,694  315,563        134,371 
 14      To authorise the Company to make market purchases of ordinary shares in accordance with Section 701 of the Companies Act 2006                                               9,288,209        418,673   79,085         24,210 

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