Northern Investors Company PLC.
Result of AGM
22 JULY 2014
NORTHERN INVESTORS COMPANY PLC
RESULT OF ANNUAL GENERAL MEETING
Northern Investors Company PLC ("the Company") announces that at the annual general meeting held on 21 July 2014 all of the resolutions set out in the notice of meeting were duly passed by shareholders.
The resolutions included the re-election as a director of Mr John Barnsley.
Details of proxy voting on the resolutions put to shareholders at the annual general meeting are as follows:
|1|| To receive the|
the year ended
31 March 2014
|2|| To declare a|
final dividend of
10.0p per share in
respect of the
31 March 2014
|3|| To approve the|
report in respect
of the year ended
31 March 2014 other than the part of the report containing the Directors' remuneration policy
|4||To approve the Directors' remuneration policy contained in the directors' remuneration report in respect of the year ended 31 March 2014||4,235,713||120,709||6,271||2,491|
|5||To re-elect Mr J C Barnsley as a director||4,348,300||10,709||5,345||830|
|6||To re-appoint KPMG LLP as independent auditor||3,963,163||120,709||0||281,312|
|7|| To authorise the|
directors to fix
of the independent
|8|| To authorise the|
Section 551 of the
|9|| To disapply|
Section 561 of the
2006 in relation
|10|| To authorise the|
Company to make
Section 701 of
the Companies Act
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 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