Announcements

Northern Investors Company PLC.

7 December 2011

NORTHERN INVESTORS COMPANY PLC

RESULT OF GENERAL MEETING

Northern Investors Company PLC (the "Company") announces that at the general meeting held on 7 December 2011 the special resolution set out in the notice of meeting was duly passed by shareholders.

In accordance with the Disclosure Rules and Transparency Rules, a copy of the resolution proposed and passed has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do and is also available on the NVM Private Equity website at www.nvm.co.uk/nicgmdec2011.

Details of proxy voting on the resolution put to shareholders at the general meeting are as follows:

ResolutionForDiscretionaryAgainstVote withheld
THAT the Company be and is generally and unconditionally authorised to make market purchases of ordinary shares of 25 pence each, provided that:
  1. the maximum aggregate number of ordinary shares that may be purchased is 4,267,000; 

  2. the price which may be paid for an ordinary share shall be 300 pence, exclusive of all expenses, which shall be both the maximum and the minimum price for the purpose of Section 701 of the Companies Act 2006; and 

  3. the authority conferred by this resolution shall expire at the conclusion of the Company's next annual general meeting or on 31 March 2012, whichever is the earlier. 

15,827,008Nil4,26321,472

Enquiries:

Christopher Mellor, NVM Private Equity Limited - 0191 244 6000
Website:  www.nvm.co.uk

Neither the contents of the NVM Private Equity Limited website nor the contents of any website accessible from hyperlinks on the NVM Private Equity Limited website (or any other website) is incorporated into, or forms part of, this announcement.




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(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.

Source: Northern Investors Co PLC via Thomson Reuters ONE

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