BROWN (N) GROUP PLC — AGM Information 2016

Jul 13, 2016

National Storage Mechanism | Additional information

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RNS Number : 0502E

Brown (N.) Group PLC

13 July 2016

Brown (N) Group PLC

13 July 2016

FOR IMMEDIATE RELEASE

N Brown Group plc ('the Company')

Results of 2016 AGM

The Company announces that all resolutions proposed at the Company's 2016 Annual General Meeting held on 12 July 2016 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 7 June 2016 which accompanied the Company's Report and Accounts for the 52 weeks ended 27 February 2016, 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 2016 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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