BROWN (N) GROUP PLC — AGM Information 2018

Jul 17, 2018

National Storage Mechanism | Additional information

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RNS Number : 9185U

Brown (N.) Group PLC

17 July 2018

Brown (N) Group PLC

17 July 2018

FOR IMMEDIATE RELEASE

N Brown Group plc ('the Company')

Results of 2018 AGM

The Company announces that all resolutions, proposed at the Company's 2018 Annual General Meeting held on 18 July 2018 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 19 May 2018 which accompanied the Company's Report and Accounts for the 52 weeks ended 3 March 2018, 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.

The Board notes the significant proportion of votes cast against Resolution 2. The Board takes the views of shareholders very seriously. We consulted with our largest institutional shareholders on the application of our policy for the current financial year and will consult again later in the year before seeking shareholders' approval for a new policy at our 2019 AGM. We will consider the feedback provided as part of our policy review and our overall commitment to maintaining the highest corporate governance standards.

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 2018 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

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