Result of AGM

RNS Number : 8340G

Brown (N.) Group PLC

03 July 2012

 



Brown (N.) Group PLC

03 July 2012

FOR IMMEDIATE RELEASE

N Brown Group plc ('the Company')

Results of 2012 AGM

The Board of N Brown Group plc announces that all resolutions proposed at the Company's 2012 AGM held today, 3^rd July 2012, were duly passed by shareholders on a show of hands.

 A summary of the proxy votes received prior to the meeting will shortly be displayed in the Investors (Shareholder information) section of the Company's website - www.nbrown.co.uk

Listing Rule (LR) 9.6.2

In accordance with LR 9.6.2, the Company also hereby gives notification that a copy of the resolutions passed as special business at the Company's 2012 AGM is being submitted to the FSA and will be available for inspection shortly at the National Storage Mechanism, www.hemscott.com/nsm.do

The full text of the resolutions passed by shareholders is as set out in the Notice of Annual General Meeting dated 30^th May 2012 which accompanied the Company's Report and Accounts for the year ended 3^rd March 2012, a copy of which can be viewed on the Company's website - www.nbrown.co.uk, again in the Investors (Shareholder information) section.

Philip F. Harland

Company Secretary

N Brown Group plc

Tel: [phone]

Fax:  [phone]

 

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