NRI Nthn.Investors

 
TIDMNRI 
 
 
   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: 
 
 
 
 
                                                                               No                Vote 
No  Resolution                                                    For  preference  Against   withheld 
    To receive the financial 
     statements for the year ended 
1    31 March 2016                                            982,165      52,816        0          0 
    To declare a final dividend of 24.0 pence per share 
     in respect of the year ended 
2    31 March 2016                                            982,030      52,816        0        135 
    To approve the 
     directors' remuneration 
     report in respect of the year ended 
3    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 
    To authorise the 
     audit committee to fix 
     the remuneration 
     of the independent 
7    auditor                                                  967,334      52,816        0     14,831 
8   To authorise the Company to make market purchases         982,165      52,816        0          0 
     of ordinary 
     shares in accordance with 
     Section 701 of the Companies Act 2006 
9   To cancel the balance standing to the credit of the       967,334      52,816        0     14,831 
     capital redemption reserve, subject to the confirmation 
     of the Court 
 
 
   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 
 
   HUG#2025822 
 
 
  http://www.nvm.co.uk/investorarea/northern_investors_company_plc.php 
 

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