NORTHERN 2 VCT ORD 5P overview

4 DECEMBER 2024 NORTHERN 2 VCT PLC TRANSACTION IN OWN SHARES Northern 2 VCT PLC (“the Company”) announces that on 3 December 2024 it purchased for cancellation under an existing authority granted by shareholders 1,979,367 ordinary shares of 5p each in the market at a price of 54.34p per share, representing approximately 0.89% of the Company's issued ordinary share capital. There remain 221,196,352 ordinary shares in issue. In conformity with the Financial Conduct Authority’s Disclosure...

29 NOVEMBER 2024 NORTHERN 2 VCT PLC TOTAL VOTING RIGHTS In conformity with the Financial Conduct Authority’s Disclosure Guidance and Transparency Rules (the “DTRs”), Northern 2 VCT PLC (the “Company”) notifies the market that the capital of the Company as at 29 November 2024 consists of 223,175,719 ordinary shares with a nominal value of 5p each. All the ordinary shares have voting rights. The Company does not hold any ordinary shares in treasury. The total number of voting rights in...

21 NOVEMBER 2024 NORTHERN 2 VCT PLC HALF-YEARLY REPORT A copy of Northern 2 VCT PLC’s unaudited half-yearly report for the six months ended 30 September 2024 has been submitted to the National Storage Mechanism. A copy of the report is also available on the Mercia website at www.mercia.co.uk/vcts/n2vct/ Enquiries: Sarah Williams / James Sly, Mercia Fund Management Limited - 0330 223 1430 Website: www.mercia.co.uk/vcts The contents of the Mercia Asset Management PLC website and the contents of...

21 NOVEMBER 2024 NORTHERN 2 VCT PLC DIVIDEND DECLARATION Northern 2 VCT PLC (“the Company”) is pleased to declare an interim dividend of 1.7 pence per ordinary share in respect of the year ending 31 March 2025. The interim dividend will be paid on 22 January 2025 to shareholders on the register on 20 December 2024. The ex-dividend date is 19 December 2024. The Company’s dividend investment scheme, which enables shareholders to invest their dividends in new ordinary shares free of dealing...

21 NOVEMBER 2024 NORTHERN 2 VCT PLC UNAUDITED HALF-YEARLY FINANCIAL REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 Northern 2 VCT PLC is a Venture Capital Trust (VCT) managed by Mercia Fund Management Limited (the Manager). It invests mainly in unquoted venture capital holdings and aims to provide long-term tax-free returns to shareholders through a combination of dividend yield and capital growth. Financial highlights (comparative figures as at 30 September 2023 and 31 March 2024) Six months...

31 OCTOBER 2024 NORTHERN 2 VCT PLC TOTAL VOTING RIGHTS In conformity with the Financial Conduct Authority’s Disclosure Guidance and Transparency Rules (the “DTRs”), Northern 2 VCT PLC (the “Company”) notifies the market that the capital of the Company as at 31 October 2024 consists of 223,175,719 ordinary shares with a nominal value of 5p each. All the ordinary shares have voting rights. The Company does not hold any ordinary shares in treasury. The total number of voting rights in the...

16 OCTOBER 2024 NORTHERN 2 VCT PLC DIRECTOR DECLARATION In accordance with UKLR 6.4.9 R, Northern 2 VCT PLC (“the Company”) announces that Ranjan Ramparia, non-executive director and audit Chair of the Company, has been appointed as a non-executive director of Schroder BSC Social Impact Trust plc with effect from 16 October 2024. There are no additional disclosures required to be made in accordance with UKLR 6.4.9 R of the UK Listing Rules. Enquiries: Sarah Williams / James Sly, Mercia Fund...

4 OCTOBER 2024 NORTHERN 2 VCT PLC DIRECTOR DECLARATION Further to the announcement made on 20 August 2024 and in accordance with UKLR 6.4.9 R, Northern 2 VCT PLC (“the Company”) announces that Ranjan Ramparia, non-executive director and audit Chair of the Company, has not been appointed as a non-executive director of Keystone Positive Change Investment Trust plc (“Keystone”) with effect from 1 October 2024. This is as a result of Keystone’s announcement on 30 September 2024 to propose...