Doc re. AGM

RNS Number : 6252Z

Brown (N.) Group PLC

22 July 2008

 



N BROWN GROUP PLC 

LISTING RULE 9.6.2

N Brown Group plc hereby gives notification that two copies of the Resolutions passed as Special Business at the Annual General Meeting of the Company held on Tuesday 1 July 2008 have been submitted to the UK Listing Authority and will be available for inspection shortly at the UKLA's Document Viewing Facility:

Financial Services Authority 
25 North Colonnade 
Canary Wharf 
London 
E14 5HS

Telephone: [phone]

The text of the Resolutions is as set out in the Notice of Annual General Meeting in the Company's Report and Accounts for the year ended 1 March 2008.

P.F.Harland 
Company Secretary 
N Brown Group plc

 

END

 

 

DOCUUOORWORBUAR