Announcements

Northern Investors Company PLC.

5 JULY 2016

NORTHERN INVESTORS COMPANY PLC

RESULT OF ANNUAL GENERAL MEETING

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
withheld
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
auditor
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

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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