| NORTHERN INVESTORS CO PLC | 05/07/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | To re-elect Mr J C Barnsley | For |
| 5 | To re-elect Mr M P Nicholls | For |
| 6 | To re-appoint the Auditors: KPMG LLP | Abstain |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Cancellation of capital redemption reserve | For |