Announcements

Northern Investors Company PLC.




TIDMNRI

22 MAY 2009

NORTHERN INVESTORS COMPANY PLC ("the Company")

ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING

Further to the announcement issued on 12 May 2009, the Company
announces that the annual report including financial statements for
the year ended 31 March 2009 and a circular to shareholders including
the formal notice of the annual general meeting to be held on 24 June
2009 have today been posted to shareholders.

The resolutions to be considered at the annual general meeting
include the following special resolution amending the Company's
constitution:

"That the articles of association of the company be amended in the
first sentence of Article 45.2 by deleting the date '2010' and
substituting the date '2012'."

As set out in the announcement of 12 May, this amendment is being
proposed to adjust the timing for shareholders to vote on a
resolution for the continuation of the Company. Full details are
given in the circular to shareholders.

In accordance with the Listing Rules, copies of the annual report and
circular to shareholders have been submitted to the UK Listing
Authority and will shortly be available for inspection at the UK
Listing Authority's Document Viewing Facility which is situated at:

The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Copies of the annual report and circular to shareholders are
available to the public at the registered office of the company at
Northumberland House, Princess Square, Newcastle upon Tyne NE1 8ER
and on the NVM Private Equity Limited website, www.nvm.co.uk.

Enquiries:

Alastair Conn/Christopher Mellor, NVM Private Equity Limited - 0191
244 6000

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This announcement was originally distributed by Hugin. The issuer is
solely responsible for the content of this announcement.


(END) Dow Jones Newswires



May 22, 2009 04:42 ET (08:42 GMT)