Announcements

Northern Investors Company PLC.


RNS Number : 0021W
Northern Investors Co PLC
04 June 2008


4 June 2008

Northern Investors Company PLC (the 'Company')

Annual information update
In accordance with Prospectus Rule 5.2, the Company announces that the following
information has been published or otherwise made available to the public over
the preceding 12 months:
* Some of the information listed may be out-of-date at the date of
submission of this Annual Information Update
1. RNS announcements
Date of publication Headline
18 June 2007 Total voting rights
18 June 2007 Director/PDMR shareholding
27 June 2007 Result of AGM
5 July 2007 Quarterly announcement
11 July 2007 Purchase of own shares
23 July 2007 Purchase of own shares
31 July 2007 Total voting rights
1 August 2007 Interim management statement
3 October 2007 Top ten investments
10 October 2007 Annual information update
26 November 2007 Interim results
2 January 2008 Ten largest investments
24 January 2008 Purchase of own shares
28 January 2008 Purchase of own shares
1 February 2008 Total voting rights
13 February 2008 Interim management statement
19 March 2008 Transaction in own shares
27 March 2008 Purchase of own shares
1 April 2008 Total voting rights
15 May 2008 Results for year ended 31 March 2008
23 May 2008 Annual report and accounts for the year ended 31 March
2008
30 May 2008 Disposal

2. Documents filed at Companies House
Date of publication Document
22 June 2007 Annual report and accounts for the year ended 31 March
2007
27 June 2007 AGM resolutions
29 June 2007 Form 288b
29 June 2007 Form 288b
6 July 2007 Form 169
25 July 2007 Annual return made up to 2 July 2007
22 August 2007 Form 169
22 August 2007 Form 169
24 September 2007 Form 169
24 September 2007 Form 168
14 February 2008 Form 169
21 February 2008 Form 169
29 April 2008 Form 169
29 April 2008 Form 169

3. Documents published and sent to shareholders
Date of publication Document
23 November 2007 Half-yearly report for the period ended 30 September
2007
23 May 2008 Annual report and accounts for the year ended 31 March
2008

Copies of all the above documents may be obtained from the Company's registered
office at Northumberland House, Princess Square, Newcastle upon Tyne NE1 8ER.
For further enquiries please contact the Company Secretary: Chris Mellor 0191
244 6012
ENDS

This information is provided by RNS
The company news service from the London Stock Exchange

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