BROWN (N) GROUP PLC — AGM Information 2015

Jul 14, 2015

National Storage Mechanism | Additional information

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RNS Number : 0366T

Brown (N.) Group PLC

14 July 2015

Brown (N) Group PLC

14 July 2015

FOR IMMEDIATE RELEASE

N Brown Group plc ('the Company')

Results of 2015 AGM

The Company announces that all resolutions proposed at the Company's 2015 Annual General Meeting held today, 14 July 2015 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/AGM information section of the Company's website www.nbrown.co.uk

The text of the resolutions is set out in the Notice of Annual General Meeting dated 9 June 2015 which accompanied the Company's Report and Accounts for the 52 weeks ended 28 February 2015, 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.

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 2015 AGM will be available for inspection shortly at the National Storage Mechanisms, www.hemscott.com/nsm.do.

Theresa Casey

Company Secretary

N Brown Group plc

Tel: 0161 238 2141

Fax: 0161 238 2918

This information is provided by RNS

The company news service from the London Stock Exchange

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