Northern Investors Company PLC.
19 January 2017
Information regarding the meeting is available as follows:
- Stock Exchange announcement – 21 December 2016
- Shareholder circular and notice of meeting
- Proposed new articles of association
- Markup of current articles of association
- Results of general meeting
No members’ statements, members’ resolutions and members’ matters of business have been received by Northern Investors Company PLC after the first date on which the notice of meeting was given.