8 June 2009
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:
Some of the information listed may be out-of-date at the date of
submission of this Annual Information Update
1. RIS announcements
Date of publication Headline
4 Jun 08 Annual Information Update
25 Jun 08 AGM Statement
1 Aug 08 Interim Management Statement
10 Nov 08 Interim Results
24 Nov 08 Disposal
26 Nov 08 Director/PDMR Shareholding
26 Nov 08 Holding in Company
3 Dec 08 Holding in Company
4 Dec 08 Director/PDMR Shareholding
11 Dec 08 Transaction in own shares
6 Jan 09 Total voting rights
9 Jan 09 Director/PDMR Shareholding
13 Feb 09 Interim Management Statement
18 Mar 09 Portfolio update
12 May 09 Annual Financial Report
22 May 09 Notice of AGM
2. Documents filed at Companies House
Date of publication Document
20 Jun 08 Annual report and accounts for the year ended
31 March 2009
1 Jul 08 Resolutions
29 Jul 08 Form 363a
9 Jan 09 Form 395
27 Jan 09 Form 169
11 Feb 09 Form 353
3. Documents published and sent to shareholders
Date of publication Document
21 November 2008 Half-yearly report for the period ended 30
September 2008
29 May 2009 Annual report and accounts for the year ended
31 March 2009
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
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