Announcements

Northern Investors Company PLC.

22 JULY 2014

NORTHERN INVESTORS COMPANY PLC

RESULT OF ANNUAL GENERAL MEETING

Northern Investors Company PLC ("the Company") announces that at the annual general meeting held on 21 July 2014 all of the resolutions set out in the notice of meeting were duly passed by shareholders.

The resolutions included the re-election as a director of Mr John Barnsley.

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 2014
4,244,475 120,709 0 0
2 To declare a
final dividend of
10.0p per share in
respect of the
year ended
31 March 2014
4,244,340 120,709 0 135
3 To approve the
directors'
remuneration
report in respect
of the year ended
31 March 2014 other than the part of the report containing the Directors' remuneration policy
4,240,708 120,709 1,276 2,491
4 To approve the Directors' remuneration policy contained in the directors' remuneration report in respect of the year ended 31 March 2014 4,235,713 120,709 6,271 2,491
5 To re-elect Mr J C Barnsley as a director 4,348,300 10,709 5,345 830
6 To re-appoint KPMG LLP as independent auditor 3,963,163 120,709 0 281,312
7 To authorise the
directors to fix
the remuneration
of the independent
auditor
4,244,475 120,709 0 0
8 To authorise the
directors to
allot shares
pursuant to
Section 551 of the
Companies Act
2006
4,243,469 121,009 348 358
9 To disapply
Section 561 of the
Companies Act
2006 in relation
to certain
allotments of
equity securities
4,243,427 120,709 690 358
10 To authorise the
Company to make
market purchases
of ordinary
shares in
accordance with
Section 701 of
the Companies Act
2006
4,210,876 120,709 6,427 27,172

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.




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#1833331