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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 11 JULY 2017 NORTHERN INVESTORS COMPANY PLC RESULT OF ANNUAL GENERAL MEETING Northern Investors Company PLC ("the Company") announces that at the annual general meeting held on 11 July 2017 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 and approve the financial statements for the year ended 1 31 March 2017 662,962 1,282 0 0 To declare a final dividend of 30.0 pence per share in respect of the year ended 2 31 March 2017 662,962 1,282 0 0 To approve the directors' remuneration report in respect of the year ended 31 March 2017 other than the part of such report containing 3 the directors' remuneration policy 662,885 1,282 0 77 To approve the directors' policy contained in the directors' remuneration report in respect of the year ended 4 31 March 2017 662,627 1,282 258 77 5 To re-elect Mr J C Barnsley as a director 662,885 1,282 0 77 6 To re-elect Mr M P Nicholls as a director 662,885 1,282 0 77 7 To re-appoint KPMG LLP as independent auditor 630,417 1,282 32,545 0 To authorise the audit committee to fix the remuneration of the independent 8 auditor 662,962 1,282 0 0 9 To authorise the Company to make market purchases 661,762 1,282 1,200 0 of ordinary shares in accordance with Section 701 of the Companies Act 2006 10 To cancel the balance standing to the credit of the 249,763 1,282 0 413,199 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 Corporate Solutions on behalf of Nasdaq 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 http://www.nvm.co.uk/investorarea/northern_investors_company_plc.php
(END) Dow Jones Newswires
July 11, 2017 09:30 ET (13:30 GMT)
Copyright (c) 2017 Dow Jones & Company, Inc.
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