Announcements

Northern Investors Company PLC.

19 JUNE 2013

NORTHERN INVESTORS COMPANY PLC

RESULT OF ANNUAL GENERAL MEETING

Northern Investors Company PLC ("the Company") announces that at the annual general meeting held on 19 June 2013 all of the resolutions set out in the notice of meeting were duly passed by shareholders.

The resolutions included those to re-elect as directors Mr John Barnsley and Mr Mark Nicholls.

Resolutions 1 to 3 and 5 to 10 were duly passed on a show of hands and details of proxy voting on the resolutions put to shareholders at the annual general meeting are as follows:

NoResolutionForDiscretionaryAgainstVote
withheld
1 To receive the
financial
statements for
the year ended
31 March 2013
8,829,500 5,944 0 14,037
2 To declare a
final dividend of
9.5p per share in
respect of the
year ended
31 March 2013
8,843,350 5,944 0 187
3 To approve the
directors'
remuneration
report in respect
of the year ended
31 March 2013
8,811,111 6,485 15,848 16,037
5 To re-elect Mr M P Nicholls as a director 8,823,480 6,485 0 19,516
6 To appoint KPMG LLP as independent auditor 8,389,263 5,944 426,110 28,164
7 To authorise the
directors to fix
the remuneration
of the independent
auditor
8,827,910 5,944 711 14,916
8 To authorise the
directors to
allot shares
pursuant to
Section 551 of the
Companies Act
2006
8,826,580 5,944 1,590 15,366
9 To disapply
Section 561 of the
Companies Act
2006 in relation
to certain
allotments of
equity securities
8,815,802 6,485 1,655 25,538
10 To authorise the
Company to make
market purchases
of ordinary
shares in
accordance with
Section 701 of
the Companies Act
2006
8,827,481 5,944 2,019 14,037

Resolution 4 was duly passed on a poll vote and the result is as follows:

NoResolutionForAgainstVoted total% of issued share capitalVote
withheld
4 To re-elect
Mr J C Barnsley
as a director
7,140,776 1,912,386 9,053,162 74.64% 17,861

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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information contained therein.

Source: Northern Investors Co PLC via Thomson Reuters ONE

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