RNS Number : 0021W
Northern Investors Co PLC
04 June 2008
4 June 2008
Northern Investors Company PLC (the 'Company')
Annual information update
In accordance with Prospectus Rule 5.2, the Company announces that the following information has been published or otherwise made available to the public over the preceding 12 months:
1. RNS announcements
|
Date of publication
|
Headline
|
|
18 June 2007
|
Total voting rights
|
|
18 June 2007
|
Director/PDMR shareholding
|
|
27 June 2007
|
Result of AGM
|
|
5 July 2007
|
Quarterly announcement
|
|
11 July 2007
|
Purchase of own shares
|
|
23 July 2007
|
Purchase of own shares
|
|
31 July 2007
|
Total voting rights
|
|
1 August 2007
|
Interim management statement
|
|
3 October 2007
|
Top ten investments
|
|
10 October 2007
|
Annual information update
|
|
26 November 2007
|
Interim results
|
|
2 January 2008
|
Ten largest investments
|
|
24 January 2008
|
Purchase of own shares
|
|
28 January 2008
|
Purchase of own shares
|
|
1 February 2008
|
Total voting rights
|
|
13 February 2008
|
Interim management statement
|
|
19 March 2008
|
Transaction in own shares
|
|
27 March 2008
|
Purchase of own shares
|
|
1 April 2008
|
Total voting rights
|
|
15 May 2008
|
Results for year ended 31 March 2008
|
|
23 May 2008
|
Annual report and accounts for the year ended 31 March 2008
|
|
30 May 2008
|
Disposal
|
2. Documents filed at Companies House
|
Date of publication
|
Document
|
|
22 June 2007
|
Annual report and accounts for the year ended 31 March 2007
|
|
27 June 2007
|
AGM resolutions
|
|
29 June 2007
|
Form 288b
|
|
29 June 2007
|
Form 288b
|
|
6 July 2007
|
Form 169
|
|
25 July 2007
|
Annual return made up to 2 July 2007
|
|
22 August 2007
|
Form 169
|
|
22 August 2007
|
Form 169
|
|
24 September 2007
|
Form 169
|
|
24 September 2007
|
Form 168
|
|
14 February 2008
|
Form 169
|
|
21 February 2008
|
Form 169
|
|
29 April 2008
|
Form 169
|
|
29 April 2008
|
Form 169
|
3. Documents published and sent to shareholders
|
Date of publication
|
Document
|
|
23 November 2007
|
Half-yearly report for the period ended 30 September 2007
|
|
23 May 2008
|
Annual report and accounts for the year ended 31 March 2008
|
Copies of all the above documents may be obtained from the Company's registered office at Northumberland House, Princess Square, Newcastle upon Tyne NE1 8ER.
For further enquiries please contact the Company Secretary: Chris Mellor 0191 244 6012
ENDS
This information is provided by RNS
The company news service from the London Stock Exchange
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