Northern 2 VCT PLC
24 April 2008
Northern 2 VCT PLC (the 'Company')
Annual information update
In accordance with Prospectus Rule 5.2, the Company announces that the following
information has been published or otherwise made available to the public over
the preceding 12 months:
1. RNS announcements
Date of publication Headline
19 Apr 2007 Director declaration
1 May 2007 Transaction in own shares
1 May 2007 Total voting rights
1 Jun 2007 Transaction in own shares
1 Jun 2007 Total voting rights
5 Jun 2007 Interim management statement
8 Jun 2007 Issue of equity
8 Jun 2007 Director/PDMR shareholding
29 Jun 2007 Total voting rights
4 Jul 2007 Appointment of director
5 Jul 2007 Transaction in own shares
27 Jul 2007 Transaction in own shares
31 Jul 2007 Total voting rights
1 Aug 2007 Total voting rights
21 Sept 2007 Interim results
28 Sep 2007 Transaction in own shares
9 Oct 2007 Annual information update
18 Oct 2007 Circular to shareholders
18 Oct 2007 Proposed share issue and EGM
22 Oct 2007 Director declaration
1 Nov 07 Transaction in own shares
1 Nov 07 Total voting rights
12 Nov 07 Result of EGM
19 Nov 07 Interim management statement
28 Nov 07 Publication of prospectus
29 Nov 07 Purchase of own shares
3 Dec 07 Total voting rights
7 Dec 07 Issue of equity
7 Dec 07 Director/PDMR shareholding
21 Dec 07 Purchase of own shares
2 Jan 08 Total voting rights
29 Jan 08 Issue of equity
29 Jan 08 Director/PDMR shareholding
4 Feb 08 Purchase of own shares
4 Feb 08 Total voting rights
29 Feb 08 Issue of ordinary shares
31 Mar 08 Issue of equity
1 Apr 08 Total voting rights
4 Apr 08 Issue of equity
7 Apr 08 Issue of equity
7 Apr 08 Issue of equity
7 Apr 08 Issue of equity
18 Apr 08 Issue of equity
18 Apr 08 Results of share offers
18 Apr 08 Final results
2. Documents filed at Companies House
Date of publication Document
18 May 2007 Annual report and accounts for the year ended 31 January 2007
31 May 2007 Resolution
21 Jun 2007 Form 169
22 Jun 2007 Form 88(2)
10 Jul 2007 Form 169
16 Jul 2007 Form 28a
16 Aug 2007 Form 169
26 Sept 2007 Form 169
11 Nov 2007 Resolution
11 Nov 2007 Memorandum and articles of association
16 Nov 2007 Resolution
16 Nov 2007 Memorandum and articles of association
26 Nov 2007 Form 169
11 Dec 2007 Form 88(2)
18 Dec 2007 Form 169
25 Jan 2008 Form 169
1 Feb 2008 Form 88(2)
8 Feb 2008 Annual return
19 Feb 2008 Form 169
5 Mar 2008 Form 88(2)
19 Mar 2008 Form 169
8 Apr 2008 Form 88(2)
10 Apr 2008 Form 88(2)
14 Apr 2008 Form 88(2)
22 Apr 2008 Form 88(2)
3. Documents published and sent to shareholders
Date of publication Document
5 October 2007 Half-yearly financial report for the period ended 31 July 2007
17 October 2007 Circular to shareholders in respect of proposed share issue
27 November 2007 Offer for subscription of ordinary shares to raise up to £15.2m
23 April 2008 Annual report and accounts for the year ended 31 January 2008
Copies of all the above documents may be obtained from the Company's registered
office at Northumberland House, Princess Square, Newcastle upon Tyne NE1 8ER.
For further enquiries please contact the Company Secretary: Christopher Mellor
0191 244 6012
ENDS
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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