Announcements

Northern Investors Company PLC.




TIDMNRI

21 May 2010

NORTHERN INVESTORS COMPANY PLC

ANNUAL REPORT AND ACCOUNTS 2010; NOTICE OF 2010 ANNUAL GENERAL MEETING; PROPOSED
CHANGES TO ARTICLES OF ASSOCIATION


In accordance with Listing Rule 9.6.1, Northern Investors Company PLC ("the
Company") has today submitted to the UK Listing Authority two copies of the
Annual Report and Accounts for the year ended 31 March 2010 ("the Annual
Report") and a Circular to shareholders including the Notice of the 2010 Annual
General Meeting to be held on 23 June 2010 ("the Circular").

The Annual Report and the Circular will shortly be available for inspection at
the UK Listing Authority's Document Viewing Facility, which is situated at:

The Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS

Copies of the Annual Report and the Circular are also available on the NVM
Private Equity website atwww.nvm.co.uk/nicagmjun10
<http://www.nvm.co.uk/nicagmjun10>.

A resolution will be proposed at the 2010 Annual General Meeting to amend the
Articles of Association. A summary of the proposed changes is set out in the
Circular. A copy of the proposed revised Articles of Association has been
forwarded to the UK Listing Authority in accordance with Disclosure and
Transparency Rule 6.1.2 and is also available on the NVM Private Equity website
atwww.nvm.co.uk/nicagmjun10 <http://www.nvm.co.uk/nicagmjun10>.

Enquiries:

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


[HUG#1418036]


(END) Dow Jones Newswires



May 21, 2010 09:02 ET (13:02 GMT)