Announcements

Northern Investors Company PLC.

3 MARCH 2014

NORTHERN INVESTORS COMPANY PLC

RESULT OF GENERAL MEETING

Northern Investors Company PLC (the "Company") announces that at the general meeting held on 3 March 2014 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.morningstar.co.uk/uk/NSM and is also available on the NVM Private Equity website at www.nvm.co.uk/nicgmmar2014.

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

Resolution For Discretionary Against Vote withheld
THAT, in addition to the authority given to the Company pursuant to resolution 10 at the Annual General Meeting on 19 June 2013, the Company be and is generally and unconditionally authorised to make market purchases (within the meaning of Section 693(4) of the Companies Act 2006) of ordinary shares of 25 pence each, provided that:

a        the maximum aggregate number of ordinary shares that may be purchased is 3,400,000;

b        the price which may be paid for an ordinary share shall be the Tender Price (as defined in the circular to shareholders dated 6 February 2014) which shall be both the maximum and the minimum price for the purpose of Section 701 of the Companies Act 2006; and

c        the authority conferred by this resolution shall expire at the conclusion of the Company's next annual general meeting or 30 June 2014, whichever is the earlier, save that the Company may, before the expiry of the authority granted by this resolution, enter into a contract to purchase ordinary shares which will or may be executed wholly or partly after the expiry of such authority.
5,717,295 450 879 Nil

Enquiries:

Nigel Guy/Christopher Mellor, Northern Investors Company PLC - 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.




This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Northern Investors Co PLC via Globenewswire

HUG#1765881