Notice of General Meeting
Notice of General Meeting
Northern 2 VCT PLC ("the Company") has published a circular to shareholders (the "Circular") seeking shareholder approval of a related party transaction involving the Company and its investment manager, Mercia Fund Management Limited, and giving notice of a general meeting to be held on Friday 28 July 2023.26 JUNE 2023
26六月20個2.3.
NORTHERN 2 VCT PLC
北方2. VCT PLC
PUBLICATION OF CIRCULAR
刊登通告
Northern 2 VCT PLC ("the Company") has published a circular to shareholders (the "Circular") seeking shareholder approval of a related party transaction involving the Company and its investment manager, Mercia Fund Management Limited, and giving notice of a general meeting to be held on Friday 28 July 2023.
Northern 2 VCT PLC(“貴公司”)已刊登致股東的通函(“通函”)，徵求股東批准涉及本公司及其投資管理公司Mercia Fund Management Limited的一項關連交易，並就將於2023年7月28日(星期五)舉行的股東大會發出通知。
The related party transaction relates to proposals to make amendments to the performance fee arrangements between the Company and its investment manager.
關聯方交易涉及修訂本公司與其投資經理之間的履約酬金安排的建議。
A copy of the Circular has been submitted to the National Storage Mechanism and will shortly be available for viewing online at and the Company's website at:
該通函的副本已提交給國家存儲機制，不久將可在網上查看，公司網站為：
Enquiries:
查詢：
Sarah Williams / James Sly, Mercia Fund Management Limited - 0330 223 1430
薩拉·威廉姆斯/詹姆斯·斯萊，梅西亞基金管理有限公司-0330 223 1430
Website:
網站：
The contents of the Mercia Asset Management PLC website and the contents of any website accessible from hyperlinks on the Mercia Asset Management PLC website (or any other website) are not incorporated into, nor form part of, this announcement.
Mercia Asset Management PLC網站的內容以及可通過Mercia Asset Management PLC網站(或任何其他網站)上的超鏈接訪問的任何網站的內容均不包含在本公告中，也不構成本公告的一部分。