NRI Nthn.Investors

 
TIDMNRI 
 
 
   11 JULY 2017 
 
   NORTHERN INVESTORS COMPANY PLC 
 
   RESULT OF ANNUAL GENERAL MEETING 
 
   Northern Investors Company PLC ("the Company") announces that at the 
annual general meeting held on 11 July 2017 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 and approve the financial 
     statements for the year ended 
1    31 March 2017                                                662,962       1,282        0          0 
    To declare a final dividend of 30.0 pence per share 
     in respect of the year ended 
2    31 March 2017                                                662,962       1,282        0          0 
    To approve the 
     directors' remuneration 
     report in respect of the year ended 
     31 March 2017 other than the part of such report containing 
3    the directors' remuneration policy                           662,885       1,282        0         77 
    To approve the 
     directors' policy contained in the directors' remuneration 
     report in respect of the year ended 
4    31 March 2017                                                662,627       1,282      258         77 
5   To re-elect Mr J C Barnsley as a director                     662,885       1,282        0         77 
6   To re-elect Mr M P Nicholls as a director                     662,885       1,282        0         77 
7   To re-appoint KPMG LLP as independent auditor                 630,417       1,282   32,545          0 
    To authorise the 
     audit committee to fix 
     the remuneration 
     of the independent 
8    auditor                                                      662,962       1,282        0          0 
9   To authorise the Company to make market purchases             661,762       1,282    1,200          0 
     of ordinary 
     shares in accordance with 
     Section 701 of the Companies Act 2006 
10  To cancel the balance standing to the credit of the           249,763       1,282        0    413,199 
     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 Corporate Solutions on behalf 
of Nasdaq 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 
 
 
  http://www.nvm.co.uk/investorarea/northern_investors_company_plc.php 
 

(END) Dow Jones Newswires

July 11, 2017 09:30 ET (13:30 GMT)

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