Northern Investors Company PLC

Investor Area - Northern Investors Company PLC

Northern Investors Company PLC (In Members’ Voluntary Liquidation)

On 11 December 2018, Northern Investors Company PLC (the “Company”) was placed into members’ voluntary liquidation, and Patrick Brazzill and Richard Barker of Ernst & Young LLP, 1 More London Place, London SE1 2AF, were appointed as Joint Liquidators, following the passing of the special resolution at the General Meeting held on that day, in accordance with the details set out in the circular published by the Company on 16 November 2018.

Following application by the Company, the UK Listing Authority has cancelled the listing of the Company’s Shares on the Official List and the London Stock Exchange has cancelled the trading of the Company’s Shares on the London Stock Exchange’s main market for listed securities, in each case with effect from 8:00 am (London time) on 12 December 2018.

Enquiries can be made of the Joint Liquidators at the details below.

By correspondence:

Patrick Brazzill
Ernst & Young LLP
1 More London Place
London SE1 2AF

By telephone:
Philip Heddell +44 207 951 9150

By e-mail:
pheddell@uk.ey.com

For information about the apportionment of CGT base cost between ordinary shares and B shares, following the issue and redemption of B shares in January 2017, click here.

For information about the apportionment of CGT base cost between ordinary shares and B shares, following the issue and redemption of B shares in May/June 2017, click here.

In July 2011 shareholders approved a change in investment strategy, whereby the trust ceased making new unquoted investments and began an orderly realisation of the portfolio with a view to returning funds to shareholders through a series of tender offers over a period of several years.

If you would like to receive a copy of the latest annual and half-yearly reports, by post, please contact us. If you would like to download reports in PDF format, please click here.

 

Registered office:

Time Central,  32 Gallowgate,  Newcastle upon Tyne  NE1 4SN

Advisers:

Ernst & Young LLP

Reports and Shareholder circulars

Reports

Shareholder circulars

Dividends

A final dividend is normally paid once a year in July for the year to 31 March.

Previous payments  Dividend
per share (p)
Announcement
date
21 July 2017 (final) 30.00 19 May 2017
22 July 2016 (final) 24.00 20 May 2016
24 July 2015 (final) 17.00 29 May 2015
25 July 2014 (final) 10.00 2 June 2014
5 July 2013 (final) 9.50 13 May 2013

Financial calendar

Shareholder meetings

Shareholder meeting information can be viewed by clicking on the relevant link below.

Key Information Document

The final Key Information Document for NIC can be found here.