Announcements

Northern Investors Company PLC.

11 JULY 2017

NORTHERN INVESTORS COMPANY PLC

RESULT OF ANNUAL GENERAL MEETING

Northern Investors Company PLC ("the Company") announces that at the annual general meeting held on 11 July 2017 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 and approve the financial
statements for the year ended
31 March 2017
662,962 1,282 0 0
2 To declare a final dividend of 30.0 pence per share in respect of the year ended
31 March 2017
662,962 1,282 0 0
3 To approve the
directors' remuneration
report in respect of the year ended
31 March 2017 other than the part of such report containing the directors' remuneration policy
662,885 1,282 0 77
4 To approve the
directors' policy contained in the directors' remuneration
report in respect of the year ended
31 March 2017
662,627 1,282 258 77
5 To re-elect Mr J C Barnsley as a director 662,885 1,282 0 77
6 To re-elect Mr M P Nicholls as a director 662,885 1,282 0 77
7 To re-appoint KPMG LLP as independent auditor 630,417 1,282 32,545 0
8 To authorise the
audit committee to fix
the remuneration
of the independent
auditor
662,962 1,282 0 0
9 To authorise the Company to make market purchases of ordinary
shares in accordance with
Section 701 of the Companies Act 2006
661,762 1,282 1,200 0
10 To cancel the balance standing to the credit of the capital redemption reserve, subject to the confirmation of the Court 249,763 1,282 0 413,199

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.




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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