NRI Northern Investors Co. PLC

Result of General Meeting

Result of General Meeting

11 DECEMBER 2018

NORTHERN INVESTORS COMPANY PLC

RESULT OF GENERAL MEETING

Northern Investors Company PLC (“the Company”) announces that at the general meeting held on 11 December 2018 the special resolution set out in the notice of meeting was duly passed by shareholders.

Details of proxy voting on the resolution put to shareholders at the general meeting is as follows:

Special ResolutionForNo preferenceAgainstVote

withheld
That the company be voluntarily wound up and that Patrick Brazzill and Richard Barker of Ernst and Young be appointed as liquidators, that the remuneration of the liquidators be determined by the time properly given by them, that the company’s books and records be held by Mr J K Bryce, Partnership Secretary and Head of Legal, NVM Private Equity LLP817,5145003,1903,262

Enquiries:

James Bryce, NVM Private Equity LLP - 0191 244 6000

Website: 

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.

EN
11/12/2018

Underlying

NRINorthern Investors Co. PLC

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