Announcements

Northern Investors Company PLC.


RNS Number:9875E
Northern Investors Co PLC
21 June 2006


RNS ANNOUNCEMENT


NORTHERN INVESTORS COMPANY PLC

RESULT OF AGM


Northern Investors Company PLC (the 'Company') announces that at the Annual
General Meeting held on 21 June 2006 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 J C Barnsley, Mr J M
G Hamilton-Sharp, Dr M W Ridley and Mr E M P Denny.


Details of proxy voting on the resolutions put to shareholders at the Annual
General Meeting are as follows:


Number Resolution For Discretionary Against Abstentions

1 To receive the financial 6,880,511 15,110 6,748 579
statements and the
Directors' and auditors'
reports

2 To declare a final 6,887,597 15,110 0 241
dividend

3 To approve the Directors' 6,870,952 15,110 12,449 4,437
remuneration report

4 To re-elect Mr Barnsley as 6,869,811 15,110 11,402 6,625
a Director

5 To re-elect Mr 6,871,610 15,110 12,287 3,941
Hamilton-Sharp as a
Director

6 To re-elect Dr Ridley as a 6,869,278 15,110 14,619 3,941
Director

7 To re-elect Mr Denny as a 6,864,966 15,110 18,931 3,941
Director

8 To reappoint 6,871,244 15,110 13,484 3,110
PricewaterhouseCoopers LLP
as Auditors

9 To authorise the Directors 6,882,145 15,110 3,853 1,840
to fix the auditors'
remuneration

11 To authorise the Directors 6,874,278 15,110 8,359 5,201
to allot shares

12 To authorise the Directors 6,867,615 15,110 14,905 5,318
to disapply Section 89 of
the Companies Act 1985 in
relation to certain
allotments of equity
securities

13 To authorise the Directors 6,852,702 38,590 10,683 973
to make market purchase in
accordance with Section
166


Enquiries:


Alastair Conn or Christopher Mellor
Northern Venture Managers Limited
Telephone: 0191 244 6000


ENDS


This information is provided by RNS
The company news service from the London Stock Exchange
END

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