Result of AGM

15 JULY 2015

NORTHERN 2 VCT PLC

RESULT OF ANNUAL GENERAL MEETING

Northern 2 VCT PLC ("the Company") announces that at the annual general meeting held on 14 July 2015 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 C G A Fletcher, Mr F L G Neale, Miss C A McAnulty and Mr D P A Gravells.

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 the financial statements for the year ended 31 March 2015	9,028,111	187,624	0	0
2	To declare a final dividend of 3.5p per share in respect of the year ended 31 March 2015	9,028,111	187,624	0	0
3	To approve the Directors' remuneration report in respect of the year ended 31 March 2015	8,579,516	191,804	278,473	165,942
4	To re-elect Mr A M Conn as a director	8,803,106	215,471	170,052	27,106
5	To re-elect Mr C G A Fletcher as a director	8,790,392	215,471	182,766	27,106
6	To re-elect Mr F L G Neale as a director	8,743,451	215,471	209,823	46,990
7	To re-elect Miss C A McAnulty as a director	8,805,584	226,471	125,685	57,995
8	To re-elect Mr D P A Gravells as a director	8,817,142	238,439	109,592	50,562
9	To re-appoint KPMG LLP as independent auditor	8,755,662	205,880	154,060	100,133
10	To authorise the audit committee to fix the remuneration of the independent auditor	8,897,504	207,624	45,809	64,798
11	To authorise the directors to allot shares pursuant to Section 551 of the Companies Act 2006	8,819,939	207,624	132,600	55,572
12	To disapply Section 561 of the Companies Act 2006 in relation to certain allotments of equity securities and the sale of treasury shares	8,360,384	336,701	393,031	125,619
13	To authorise the Company to make market purchases of ordinary shares in accordance with Section 701 of the Companies Act 2006	8,906,565	213,283	64,172	31,715

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.

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Source: Northern 2 VCT PLC via Globenewswire

HUG#1938900