22 Jul 2014 16:22
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Brown (N) Group PLC
22 July 2014
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FOR IMMEDIATE RELEASE
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N Brown Group plc ('the Company')
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Results of 2014 AGM
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The Company announces that all resolutions proposed at the Company's 2014 Annual General Meeting held today, 22 July 2014 were duly passed by shareholders on a show of hands.
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A summary of the proxy votes received prior to the meeting will shortly be displayed in the Investors/Shareholder information/AGM information section of the Company's website www.nbrown.co.uk
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The text of the resolutions is set out in the Notice of Annual General Meeting dated 6 June 2014 which accompanied the Company's Report and Accounts for the 52 weeks ended 1 March 2014, a copy of which can also be viewed on the Company's website www.nbrown.co.uk, again in the Investors/Download Centre/Reports and Shareholder meetings sections.
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Listing Rule (LR) 9.6.2
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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 2014 AGM will be available for inspection shortly at the National Storage Mechanisms, www.hemscott.com/nsm.do.
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Philip Harland
Company Secretary
N Brown Group plc
Tel: 0161 238 2141
Fax: 0161 238 2918
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