Brown Group Regulatory News (BWNG)

10 Jun 2009 11:08



ANNUAL INFORMATION UPDATE (AIU)

FOR N BROWN GROUP PLC (NBG)

10 June 2009

Introduction

In accordance with the requirements of Prospectus Rule 5.2 of the Prospectus Rules, the following information and documents were published, or made available to the public, over the preceding 12 months from 11 June 2008 up to and including 10 June 2009, in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets. 

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 by filing this AIU, 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. In accordance with Article 5.2.7 of the Prospectus Rules we confirm that the information referred to below 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.

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. 

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

The following is a list of announcements and filings of a regulatory nature within the previous 12 months of the date of release published via a RIS (the London Stock Exchange) on or around the dates indicated (which were not referred to in NBG's previous AIU).

Copies of all of the above announcements can be downloaded from the London Stock Exchange website, www.londonstockexchange.com. The announcements may also be viewed at the UK Listing Authority's Document Viewing Facility, 25 The North Colonnade, Canary Wharf, London E14 5HS.

2. Documents filed at Companies House

The following is a list of documents filed with Companies House on or around the dates indicated.

Copies of all of the documents above are available for download from the Companies House website at www.companieshouse.gov.uk, or can be obtained by contacting Companies House at Crown Way, Cardiff, CF14 3UZ.

3. Documents submitted to the FSA 

All the documents below were submitted to the FSA on or around the dates indicated.

4 Documents provided to Shareholders

The Company provided the following information and documents to NBG shareholders or or around the dates indicated.

A copy of these 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. A copy of this AIU and copies of the documents referred to in it can be obtained from the Company Secretary at N Brown Group plc at Griffin House, 40 Lever Street, Manchester M60 6ES.

Name of contact and telephone number for enquiries:

Philip Harland, Company Secretary (0161 238 2298)