Northern Inv. Co PLC Result Of Gm

 
TIDMNRI 
 
 
   31 MARCH 2016 
 
   NORTHERN INVESTORS COMPANY PLC 
 
   RESULT OF GENERAL MEETING 
 
   Northern Investors Company PLC (the "Company") announces that at the 
general meeting held on 31 March 2016 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/nicgmmar2016. 
 
   Details of proxy voting on the resolution put to shareholders at the 
general meeting are as follows: 
 
 
 
 
Resolution                                                   For          Discretionary  Against  Vote 
                                                                                                  withheld 
THAT, in addition to the authority given to the Company 
pursuant to resolution 12 at the Annual General Meeting        2,436,385    10,748         3,484    9,517 
on 7 July 2015, 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 3,150,000; 
--    the price which may be paid for an ordinary share 
      shall be the Tender Price (as defined in the circular 
      to shareholders dated 8 March 2016), 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 2016, 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. 
 
 
   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#1999217 
 
 
  http://www.nvm.co.uk/investorarea/northern_investors_company_plc.php

(END) Dow Jones Newswires

March 31, 2016 04:44 ET (08:44 GMT)

Northern Investors (LSE:NRI)
Graphique Historique de l'Action
De Mai 2024 à Juin 2024