Announcements

Northern Investors Company PLC.

7 JULY 2015

NORTHERN INVESTORS COMPANY PLC

RESULT OF ANNUAL GENERAL MEETING

Northern Investors Company PLC ("the Company") announces that at the annual general meeting held on 7 July 2015 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, Mr Mark Nicholls, Mr Nigel Guy, and Mr Philip Marsden.

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

NoResolutionForNo preferenceAgainstVote
withheld
1 To receive the
financial
statements for
the year ended
31 March 2015
2,509,812 15,472 0 0
2 To declare a
final dividend of
17.0 pence per share in
respect of the
year ended
31 March 2015
2,509,157 15,992 0 135
3 To approve the
directors'
remuneration
report in respect
of the year ended
31 March 2015
2,494,108 15,472 5,092 10,612
4 To re-elect Mr J C Barnsley as a director 2,490,311 15,992 8,369 10,612
5 To re-elect Mr M P Nicholls as a director 2,490,311 15,992 8,369 10,612
6 To re-elect Mr N R A Guy as a director 2,488,315 15,992 10,365 10,612
7 To re-elect Mr P W F Marsden as a director 2,495,622 15,992 3,058 10,612
8 To re-appoint KPMG LLP as independent auditor 2,407,620 15,992 0 101,672
9 To authorise the
audit committee to fix
the remuneration
of the independent
auditor
2,498,892 15,992 0 10,400
10 To authorise the
directors to
allot shares
pursuant to
Section 551 of the
Companies Act
2006
2,498,102 15,472 214 11,496
11 To disapply
Section 561 of the
Companies Act
2006 in relation
to certain
allotments of
equity securities
2,497,568 15,992 228 11,496
12 To authorise the
Company to make
market purchases
of ordinary
shares in
accordance with
Section 701 of
the Companies Act
2006
2,481,115 15,992 28,177 0

Enquiries:

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

Neither the contents of the NVM Private Equity LLP website nor the contents of any website accessible from hyperlinks on the NVM Private Equity LLP 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

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