Annual Information Update

RNS Number : 2666I

Brown (N.) Group PLC

10 June 2011

 



ANNUAL INFORMATION UPDATE (AIU)

N BROWN GROUP PLC (NBG)

Introduction

In accordance with the requirements of Prospectus Rule 5.2, the following information and documents were published, or made available to the public, over the preceding 12 months from 11^th June 2010 up to and including 10^th June 2011, in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

1.   Announcements made via a regulatory information service (RIS)

NBG made the following UK regulatory announcements via a RIS (the London Stock Exchange) on or around the dates indicated.

Date	Announcement
15 June 2010	Acquisition of company
18 June 2010	Annual Information Update
18 June 2010	Director/PDMR Shareholding (two)
30 June 2010	Total Voting Rights
6 July 2010	Interim Management and AGM Trading Statement
6 July 2010	Results of AGM voting
6 July 2010	Director/PDMR Shareholding (two)
14 July 2010	Notification of analyst & investor event
16 July 2010	Director/PDMR Shareholding
2 August 2010	Total Voting Rights
25 August 2010	Notice of Results
12 October 2010	Interim Results
29 November 2010	Notice of Interim Management Statement
7 December 2010	Notice of Interim Management Statement
12 January 2011	Interim Management Statement
21 January 2011	Brand Acquisition
11 March 2011	Notice of Results
10 May 2011	Preliminary results for the year ended 28 February 2011
2 June 2011	Annual Financial Report
2 June 2011	Annual Financial Report available on website
2 June 2011	Director/PDMR Shareholding (two)
6 June 2011	Notice of AGM and Interim Management Statement

Copies of all of the above announcements can be downloaded from the London Stock Exchange website, www.londonstockexchange.com, in the market news section searching under the company code "BWNG".

2.   Information filed at Companies House

NBG filed the following documents at Companies House on or around the dates indicated.

Date	Document
12 July 2010	Form SH01 - statement of share capital
13 July 2010	Written Resolution for the authorised allotment of shares
13 July 2010	Resolution for the amendment of the Articles of Association & disapplication of pre-emption rights
21 July 2010	Form SH01 - statement of share capital
29 July 2010	Audited Accounts for the Group made up to 28th February 2011
27 August 2010	Form 363a - Annual Return

Copies of documents filed at Companies House can be obtained from the Companies House website at www.companieshouse.gov.uk, or by contacting Companies House at Crown Way, Cardiff, CF14 3UZ.

3.   Information provided to the UK Listing Authority

NBG submitted copies of the following documents to the FSA via the National Storage Mechanism on or around the dates indicated:

Date	Document
2 June 2011	Annual Report and Accounts
2 June 2011	Notice of AGM
2 June 2011	Forms of Proxy for AGM
2 June 2011	Amended Articles of Association

The above documents may be viewed at the National Storage Mechanism's website at www.hemscott.com/nsm.do.

4.         Documents provided to Shareholders

NBG provided the following information to shareholders on or around the dates indicated.  

 

Date of Publication	Brief Description of Document
10 June 2010	Annual Information Update
6 July 2010	Annual General Meeting trading update
6 July 2010	Annual General Meeting voting results
12 October 2010	Interim Results
12 October 2010	Interim Report and Accounts
31 May 2011	Annual Report and Accounts
31 May 2011	Circular to Shareholders and AGM Notice
31 May 2011	Form of Annual General Meeting Proxy
31 May 2011	Amended Articles of Association

A copy of the above documents can be found on the website www.nbrown.co.uk or obtained from the Company Secretary at the Company's Registered office, Griffin House, 40 Lever St, Manchester M60 6ES.  

Name of contact and telephone number for enquiries:

Philip Harland,

Company Secretary (0161 238 2298)

NBG is publishing the AIU via an RIS today and it will be available in the Press Releases section of our website: www.nbrown.co.uk. This annual information update is required by, and is being made pursuant to, Article 10 of the Prospectus Directive as implemented in the UK by Prospectus Rule 5.2 and not for any other purpose, and neither NBG, nor any other person, takes and responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. The information is not necessarily up to date as at the date of this AIU and NBG does not undertake any obligation to update any such information in the future.  Further, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction.  Neither this AIU, nor the information referred to in it, constitutes, by virtue of this communication, an offer of any securities addressed to any person and it should not be relied on by any person.

 

END

 

 

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