Northern Investors Company PLC.
Result of General Meeting
7 December 2011
NORTHERN INVESTORS COMPANY PLC
RESULT OF GENERAL MEETING
Northern Investors Company PLC (the "Company") announces that at the general meeting held on 7 December 2011 the special resolution set out in the notice of meeting was duly passed by shareholders.
In accordance with the Disclosure Rules and Transparency Rules, a copy of the resolution proposed and passed has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do and is also available on the NVM Private Equity website at www.nvm.co.uk/nicgmdec2011.
Details of proxy voting on the resolution put to shareholders at the general meeting are as follows:
|THAT the Company be and is generally and unconditionally authorised to make market purchases of ordinary shares of 25 pence each, provided that:||15,827,008||Nil||4,263||21,472|
Christopher Mellor, NVM Private Equity Limited - 0191 244 6000
Neither the contents of the NVM Private Equity Limited website nor the contents of any website accessible from hyperlinks on the NVM Private Equity Limited website (or any other website) is incorporated into, or forms part of, this announcement.
The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.
Source: Northern Investors Co PLC via Thomson Reuters ONE