10 JULY 2018
NORTHERN INVESTORS COMPANY PLC
RESULT OF ANNUAL GENERAL MEETING
Northern Investors Company PLC (“the Company”) announces that at the annual general meeting held on 10 July 2018 all of the resolutions set out in the notice of meeting were duly passed by shareholders. The resolutions included those to re-elect as directors Mr John Barnsley, Mr Nigel Guy and Mr Philip Marsden. Mr Mark Nicholls retired from the board at the conclusion of the annual general meeting.
Details of proxy voting on the resolutions put to shareholders at the annual general meeting are as follows:
| No | Resolution | For | No preference | Against | Vote withheld |
| 1 | To receive and approve the financial statements for the year ended 31 March 2018 | 532,650 | 762 | 0 | 0 |
| 2 | To approve the directors’ remuneration report in respect of the year ended 31 March 2018 other than the part of such report containing the directors’ remuneration policy | 532,315 | 762 | 258 | 77 |
| 3 | To re-elect Mr J C Barnsley as a director | 532,573 | 762 | 0 | 77 |
| 4 | To re-elect Mr N R A Guy as a director | 532,573 | 762 | 0 | 77 |
| 5 | To re-elect Mr P W F Marsden as a director | 532,573 | 762 | 0 | 77 |
| 6 | To re-appoint KPMG LLP as independent auditor | 499,929 | 762 | 176 | 32,545 |
| 7 | To authorise the audit committee to fix the remuneration of the independent auditor | 532,650 | 762 | 0 | 0 |
| 8 | To authorise the Company to make market purchases of ordinary shares in accordance with Section 701 of the Companies Act 2006 | 512,378 | 762 | 20,272 | 0 |
Enquiries:
James Bryce, 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.