Northern Investors Company PLC.
Result of General Meeting
31 MARCH 2015
NORTHERN INVESTORS COMPANY PLC
RESULT OF GENERAL MEETING
Northern Investors Company PLC (the "Company") announces that at the general meeting held on 30 March 2015 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.morningstar.co.uk/uk/NSM and is also available on the NVM Private Equity website at www.nvm.co.uk/nicgmmar2015
Details of proxy voting on the resolution put to shareholders at the general meeting are as follows:
| THAT, in addition to the authority given to the Company pursuant to resolution 10 at the Annual General Meeting on 21 July 2014, the Company be and is generally and unconditionally authorised to make market purchases (within the meaning of Section 693(4) of the Companies Act 2006) of ordinary shares of 25 pence each, provided that:||4,327,710||84,201||Nil||Nil|
Nigel Guy/Christopher Mellor, Northern Investors Company PLC - 0191 244 6000
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