Annual Information Update

Annual Information Update

14 JUNE 2012

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.

Some of the information listed may be out-of-date at the date of submission of this Annual Information Update

1.      RNS announcements

Date of publication Headline
21 June 2011 Transaction in own shares
19 July 2011 Result of AGM
19 July 2011 Interim Management Statement
22 July 2011 Issue of equity
22 July 2011 Director/PDMR shareholding
22 July 2011 Transaction in own shares
22 August 2011 Portfolio update
23 September 2011 Statement re shareholding meeting
21 October 2011 Result of General Meeting
27 October 2011 Dividend declaration
28 October 2011 Notice of General Meeting
1 November 2011 Half-yearly financial report for the period ended 30 September 2011
9 November 2011 Publication or prospectus
9 November 2011 Tender offer
23 November 2011 Result of General Meeting
30 December 2011 Issue of equity
6 January 2012 Director/PDMR shareholding
9 January 2012 Result of tender offer
11 January 2012 Issue of equity
11 January 2012 Director/PDMR shareholding
25 January 2012 Interim Management Statement
9 February 2012 Issue of equity
14 February 2012 Offer update
16 February 2012 Issue of equity
22 March 2012 Transaction in own shares
10 April 2012 Issue of equity
18 May 2012 Annual financial report
22 May 2012 Transaction in own shares
29 May 2012 Portfolio update
11 June 2012 Annual financial report

2.      Documents filed at Companies House

Date of publication Document
22 July 2011 Annual report and accounts to 31 March 2011
25 July 2011 Res 10 - allotment of shares
26 July 2011 SH03 - Return of purchase of own shares
26 July 2011 SH06 - Statement of capital
26 July 2011 TM01 - Resignation of Sir Fred Holliday
2 August 2011 SH01 - Statement of capital
7 September 2011 SH03 - Return of purchase of own shares
7 September 2011 SH06 - Statement of capital
27 October 2011 Res 9 - Authority to purchase shares
27 October 2011 Memorandum and articles of association
29 November 2011 Res 13 - Reduction of share premium account
16 December 2011 AD02  Sail address
19 December 2011 OC138 - Reduction of ISS
19 December 2011 Cert 19 - Reduction of share premium account
19 December 2011 SH19 - Statement of capital
10 January 2012 SH01 - Statement of capital
11 January 2012 SH01 - Statement of capital
18 January 2012 SH01 - Statement of capital
31 January 2012 SH03 - Return of purchase of own shares
16 February 2012 AR01 - Annual return
21 February 2012 SH01 - Statement of capital

3.      Documents published and sent to shareholders

Date of publication Document
23 September 2011 Circular re proposed tender offer and share issue
28 October 2011 Circular re reduction in share premium account
11 November 2011 Half-yearly Financial Report for the period ended 30 September 2011
8 June 2012 Annual Report and Accounts for the year ended 31 March 2012
8 June 2012 AGM circular

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.

Enquiries:

Alastair Conn/Christopher Mellor, NVM Private Equity Limited - 0191 244 6000
Website:  www.nvm.co.uk

Neither the contents of the NVM Private Equity Limited website nor the contents of any website accessible from hyperlinks on the NVM Private Equity Limited website (or any other website) is incorporated into, or forms part of, this announcement.




This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients.

The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.

Source: Northern 2 VCT PLC via Thomson Reuters ONE

HUG#1619674
UK 100