Brown Group Regulatory News (BWNG)

3 Jun 2008 17:32

3rd June 2008

Brown (N.) Group plc

FOR IMMEDIATE RELEASE

Listing Rule 9.6.1

Two copies of the Company's 2008 Annual Report, Notice of AGM, Proxy Form and the Articles of Association it is proposed to seek member's approval to amend at the forthcoming AGM (Resolutions 11 and 12) have been submitted to the UK Listing Authority and will shortly be available for inspection at the UKLA Document Viewing Facility which is situated at:

The Document Disclosure Team, UK Listing Authority, The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS. Tel: 020 7676 1000