NVM

Northern Investors Company PLC

Northern Investors Company PLC was formed in 1984 to provide long-term investment finance for unquoted companies in the North of England. The company’s main objective is to achieve a substantial long-term increase in the value of its shareholders funds, by making equity investments in well-managed businesses with growth potential.

Northern Investors Company has been listed on the London Stock Exchange as an investment trust since 1990. Most of the shares are held by pension funds and other financial institutions and there are over 1,200 private investors. Northern Investors Company has net assets of over £57 million.

The company’s share price is carried daily in the Financial Times (under “Investment Companies”), the Newcastle Journal and the Northern Echo. Share price information is provided by Trustnet.

The financial calendar for the year ending 31 March 2009 is as follows:

November 2008 Half-yearly report for six months to 30 September 2008 published

January 2009 Interim dividend paid

May 2009 Final dividend and results for year to 31 March 2009 announced; annual report and financial statements published

June 2009 Annual general meeting

July 2009 Final dividend paid

Northern Investors Company is a member of the Association of Investment Companies.

If you would like to receive a copy of the latest published annual report and accounts or half-yearly financial report, by post, please contact us. If you would like to download reports in PDF format, please click here.

Directors

• Peter Haigh (Chairman)
• John Barnsley
• Michael Denny
• Frank Neale
• Mark Nicholls
• Sarah Stewart

Registrars:

• Equiniti Limited (telephone 0871 384 2030)

Stockbrokers:

• JP Morgan Cazenove Limited
• Landsbanki Securities (UK) Limited

Auditors:

• KPMG Audit Plc