Doc re. AGM

22 Jul 2008 14:44



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: 020 7066 1000

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