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NORTHERN 2 VCT PLC — Investor Relations & Filings

Ticker · NTV ISIN · GB0005356430 LEI · 213800K2EJ4CM6G9K687 IL Financial and insurance activities
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Filings indexed 433 across all filing types
Latest filing 2023-07-28 AGM Information
Country GB United Kingdom
Listing IL NTV

About NORTHERN 2 VCT PLC

https://nvm.co.uk/

NORTHERN 2 VCT PLC is a Venture Capital Trust (VCT) that aims to provide investors with long-term, tax-free returns through a combination of dividend yield and capital growth. The trust invests in a diversified portfolio of unquoted, innovative, and early-stage businesses. It provides patient growth capital to support the development and expansion of these companies, focusing on direct equity investments. The core objective is to nurture promising enterprises to generate value for shareholders.

Recent filings

Filing Released Lang Actions
Resolutions passed at AGM
AGM Information Classification · 100% confidence The document explicitly details 'RESOLUTIONS' passed at an 'annual general meeting of the Company' held on '28 JULY 2023'. It lists Ordinary Resolutions (approving annual reports, dividends, remuneration, director re-elections, auditor appointment) and Special Resolutions (related to share allotment authority and article amendments). This content is the formal record of decisions made during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2023-07-28 English
Resolution passed at General Meeting
AGM Information Classification · 99% confidence The document explicitly mentions 'RESOLUTIONS' passed at a 'general meeting' held on '28 JULY 2023'. It details an 'ORDINARY RESOLUTION' concerning the approval of an amendment to a Management Agreement, which is described as a 'Related Party Transaction' under Listing Rules. This content strongly indicates the formal documentation of decisions made and votes taken during a shareholder meeting, specifically relating to the outcome of those votes or the formal recording of the meeting's proceedings. This aligns best with the category for voting results or general meeting documentation. Since the text details the resolutions passed at the AGM, AGM-R (AGM Information) is the most appropriate fit, as it covers presentations and materials shared during the AGM, which includes the formal resolutions.
2023-07-28 English
Transaction in Own Shares
Transaction in Own Shares Classification · 99% confidence The document explicitly states 'TRANSACTION IN OWN SHARES' in the title section. The body details the purchase and cancellation of ordinary shares by the company, which directly corresponds to the definition of a share repurchase or transaction in own shares. This aligns perfectly with the 'Transaction in Own Shares' category (POS). The document is short and contains the core information, not just an announcement of a report.
2023-07-14 English
Total voting rights
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly states it is providing 'Additional information' regarding 'TOTAL VOTING RIGHTS' as of '30 JUNE 2023'. It cites conformity with the Financial Conduct Authority’s Disclosure Guidance and Transparency Rules (DTRs) and calculates the total number of voting rights (195,930,908). This content directly relates to the capital structure and shareholder voting power notification, which is a specific regulatory disclosure. Among the provided codes, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the most appropriate fit for a notification detailing the total number of voting rights available, which shareholders use for their own DTR calculations. The document is short and serves as a direct notification, not a comprehensive report.
2023-06-30 English
Notice of General Meeting
Report Publication Announcement Classification · 98% confidence The document is a very short announcement (2665 characters) dated June 26, 2023, titled "PUBLICATION OF CIRCULAR". It explicitly states that the company "has published a circular to shareholders" and provides links where the document can be viewed (National Storage Mechanism and the Company's website). This perfectly matches the definition of a Report Publication Announcement (RPA), which covers announcements stating that a report has been published, rather than being the report itself. The content is an announcement about the publication of a Circular (which often requires shareholder approval and is related to governance/meetings, but the primary action here is the announcement of its release).
2023-06-26 English
Annual Report and Notice of AGM
Report Publication Announcement Classification · 99% confidence The document explicitly states it contains the 'ANNUAL REPORT AND FINANCIAL STATEMENTS AND NOTICE OF ANNUAL GENERAL MEETING'. It announces that these documents have been 'submitted to the National Storage Mechanism' and are available on the company website. Since the document is short (1433 chars) and its primary function is to announce the publication and availability of the Annual Report and the AGM Notice, it fits the definition of a Report Publication Announcement (RPA) rather than being the full 10-K or AGM-R document itself. The presence of both the Annual Report and AGM notice makes RPA the most appropriate classification for this announcement.
2023-06-26 English

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