Northern Investors Company PLC.

5 JULY 2016



Northern Investors Company PLC ("the Company") announces that at the annual general meeting held on 5 July 2016 all of the resolutions set out in the notice of meeting were duly passed by shareholders.  The resolutions included those to re-elect as a directors Mr John Barnsley and Mr Mark Nicholls.

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

NoResolutionForNo preferenceAgainstVote
1 To receive the financial
statements for the year ended
31 March 2016
982,165 52,816 0 0
2 To declare a final dividend of 24.0 pence per share in respect of the year ended
31 March 2016
982,030 52,816 0 135
3 To approve the
directors' remuneration
report in respect of the year ended
31 March 2016
967,257 52,816 0 14,908
4 To re-elect Mr J C Barnsley as a director 967,257 52,816 0 14,908
5 To re-elect Mr M P Nicholls as a director 967,257 52,816 0 14,908
6 To re-appoint KPMG LLP as independent auditor 949,485 52,816 0 32,680
7 To authorise the
audit committee to fix
the remuneration
of the independent
967,334 52,816 0 14,831
8 To authorise the Company to make market purchases of ordinary
shares in accordance with
Section 701 of the Companies Act 2006
982,165 52,816 0 0
9 To cancel the balance standing to the credit of the capital redemption reserve, subject to the confirmation of the Court 967,334 52,816 0 14,831


Christopher Mellor, NVM Private Equity LLP - 0191 244 6000

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Source: Northern Investors Co PLC via Globenewswire