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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Nthn.Investors | LSE:NRI | London | Ordinary Share | GB00B08S4K30 | ORD 25P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 186.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMNRI 5 JULY 2016 NORTHERN INVESTORS COMPANY PLC RESULT OF ANNUAL GENERAL MEETING Northern Investors Company PLC ("the Company") announces that at the annual general meeting held on 5 July 2016 all of the resolutions set out in the notice of meeting were duly passed by shareholders. The resolutions included those to re-elect as a directors Mr John Barnsley and Mr Mark Nicholls. Details of proxy voting on the resolutions put to shareholders at the annual general meeting are as follows: No Vote No Resolution For preference Against withheld To receive the financial statements for the year ended 1 31 March 2016 982,165 52,816 0 0 To declare a final dividend of 24.0 pence per share in respect of the year ended 2 31 March 2016 982,030 52,816 0 135 To approve the directors' remuneration report in respect of the year ended 3 31 March 2016 967,257 52,816 0 14,908 4 To re-elect Mr J C Barnsley as a director 967,257 52,816 0 14,908 5 To re-elect Mr M P Nicholls as a director 967,257 52,816 0 14,908 6 To re-appoint KPMG LLP as independent auditor 949,485 52,816 0 32,680 To authorise the audit committee to fix the remuneration of the independent 7 auditor 967,334 52,816 0 14,831 8 To authorise the Company to make market purchases 982,165 52,816 0 0 of ordinary shares in accordance with Section 701 of the Companies Act 2006 9 To cancel the balance standing to the credit of the 967,334 52,816 0 14,831 capital redemption reserve, subject to the confirmation of the Court Enquiries: Christopher Mellor, 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. 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#2025822 http://www.nvm.co.uk/investorarea/northern_investors_company_plc.php
(END) Dow Jones Newswires
July 05, 2016 10:00 ET (14:00 GMT)
Copyright (c) 2016 Dow Jones & Company, Inc.
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