| NORTHERN INVESTORS CO PLC | 17/07/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Elect Mr John Barnsley | For |
| 5 | Elect Mark Nicholls | For |
| 6 | Elect Nigel Guy | For |
| 7 | Elect Philip Marsden | For |
| 8 | Appoint the auditors | Abstain |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Disapplication of pre-emptive rights | For |
| 12 | Authorise Share Repurchase | For |