Annual Information Update

RNS Number : 3977F

Brown (N.) Group PLC

14 June 2012

 



ANNUAL INFORMATION UPDATE (AIU) - 2011/2012

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 2011 up to and including 14^th June 2012, 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
10th June 2011	Annual Information Update
21st June 2011	Blocklisting Interim Review  (five)
28th June 2011	Blocklisting
5th July 2011	Interim Management and AGM Trading Statement
5th July 2011	Results of AGM voting
8th July 2011	Director/PDMR Shareholding (two)
12th July 2011	Director/PDMR Shareholding
15th July 2011	Director/PDMR Shareholding (two)
18th July 2011	Director/PDMR Shareholding
29th July 2011	Total Voting Rights
19th September 2011	Notice of Results
11th October 2011	Interim Results
21st December 2011	Notice of Interim Management Statement
11th January 2012	Interim Management Statement & Trading Update
5th March 2012	Notice of Results
1st May 2012	Preliminary results for the year ended 28 February 2012
30th May 2012	Annual Financial Report
30th May 2012	Annual Financial Report available on website
31st May 2012	Director/PDMR Shareholding (two)
8th June 2012	Director/DDMR Shareholding
14th June 2012	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
12th July 2011	Written Resolution for the authorised allotment of shares
12th July 2011	Resolution for AGM, the amendment of the Articles of Association & disapplication of pre-emption rights
13th July 2011	Audited Accounts for the Group made up to 26th February 2012
3rd August 2011	Form SH01 - statement of share capital (2)
23rd August 2011	Form CH01 - Directors and Secretary's change of particulars (3)
5th September 2011	Form AR01 - Annual Return
5th September 2011	Form SH01 - statement of share capital

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
30th May 2012	Annual Report and Accounts
30th May 2012	Notice of AGM
30th May 2012	Forms of Proxy for AGM

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
10th June 2011	Annual Information Update
5th July 2011	Annual General Meeting trading update
5th July 2011	Annual General Meeting voting results
11th October 2011	Interim Results
21st October 2011	Interim Report and Accounts
30th May 2012	Annual Report and Accounts
30th May 2012	Circular to Shareholders and AGM Notice
30th May 2012	Form of Annual General Meeting Proxy

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)

Date 14^th June 2012

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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