Northern Inv. Co PLC Result Of General Meeting

 
TIDMNRI 
 
 
   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: 
 
 
 
 
                                                             Vote 
Special Resolution          For    No preference  Against   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: 
https://www.globenewswire.com/Tracker?data=8LgxjRuRgu31ZiUUHSwUE7O3gEzwhR3LDAyuWlYrGo1qT3l5cxQRntWWgpVH-L2Ujg2dFrvv2i8XWRfJCIr9Xw== 
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. 
 
 
 
 

(END) Dow Jones Newswires

December 11, 2018 07:45 ET (12:45 GMT)

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