| NORTHERN INVESTORS CO PLC | 11/07/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve Remuneration Policy | For |
| 5 | To re-elect Mr J C Barnsley | For |
| 6 | To re-elect Mr M P Nicholls | For |
| 7 | Appoint the Auditors | Oppose |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Authorise Cancellation of Treasury Shares | For |