TIDMNRI 
 
 
   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: 
 
 
 
 
                                                                                                   Vote 
Resolution                                                       For     Discretionary  Against  withheld 
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: 
 
 --    the maximum aggregate number of ordinary shares that 
       may be purchased is 3,828,440; 
 
 
 --    the price which may be paid for an ordinary share 
       shall be the Tender Price (as defined in the circular 
       to shareholders dated 6 March 2015), which shall be 
       both the maximum and the minimum price for the 
       purpose of Section 701 of the Companies Act 2006; and 
 
 
 --    the authority conferred by this resolution shall 
       expire at the conclusion of the Company's next annual 
       general meeting or 31 July 2015, whichever is the 
       earlier, save that the Company may, before the expiry 
       of the authority granted by this resolution, enter 
       into a contract to purchase ordinary shares which 
       will or may be executed wholly or partly after the 
       expiry of such authority.                              4,327,710         84,201      Nil       Nil 
 
 
   Enquiries: 
 
   Nigel Guy/Christopher Mellor, Northern Investors Company PLC - 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 OMX Corporate Solutions on 
behalf of NASDAQ OMX 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 
 
   HUG#1907708 
 
 
  http://www.nvm.co.uk/investorarea/northern_investors_company_plc.php
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