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 Resolution | For | No preference | Against | Vote 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 LLP | 817,514 | 500 | 3,190 | 3,262 |
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.