| NORTHERN INVESTORS CO PLC | 19/01/2017 EGM | |
|---|---|---|
| 1 | To adopt new Articles of Association and to authorise the directors to (i) Capitalise sums to the credit of the special reserve and (ii) Exercise all powers of the Company to allot and issue credited as fully paid up B Shares up to an aggregate nominal amount of £12.67 million. | For |
| 2 | To approve the cancellation of the balance standing to the credit of the capital redemption reserve of the Company following the redemption of B shares | For |