| NORTHERN INVESTORS CO PLC | 10/07/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Mr J C Barnsley | For |
| 4 | Re-elect Mr N R A Guy | For |
| 5 | Re-elect Mr P W F Marsden | For |
| 6 | Appoint the Auditors | Oppose |
| 7 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 8 | Authorise Share Repurchase | For |