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Thursday, 13 July 2017

Northern 2 VCT PLC (UK) - Result of AGM

     

Published: 11:00 CEST 13-07-2017 /GlobeNewswire /Source: Northern 2 VCT PLC / : NTV /ISIN: GB0005356430

Result of AGM

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 (One Liberty Plaza, 165 Broadway, New York, NY 10006. Tel: +1 212 401 8700. www.nasdaqomx.com) on behalf of NASDAQ OMX Corporate Solutions clients. Source: Northern 2 VCT PLC, Northumberland House, Princess Square, , Newcastle Upon Tyne, NE1 8ER, , United Kingdom
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