BROWN (N) GROUP PLC — AGM Information 2019

May 31, 2019

National Storage Mechanism | Additional information

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RNS Number : 6744A

Brown (N.) Group PLC

31 May 2019

N Brown Group plc

(the "Company")

31 May 2019

Listing Rule 9.6.1

Annual General Meeting 9 July 2019 at 12:30pm

The Company's Annual Report for the 52 weeks ended 2 March 2019, Notice of Annual General Meeting and Proxy instructions have been mailed to shareholders and, in accordance with paragraph 9.6.1 of the FCA Listing Rules, a copy of the Annual Report and AGM Notice have been submitted to the National Storage Mechanism where they will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM

Copies are also available to view and download on the corporate website: https://www.nbrown.co.uk/investors/shareholder-information/agm

For enquiries, please contact:

Theresa Casey

Company Secretary and General Counsel, N Brown Group plc

Tel: +44 (0)161 238 2298

Registered office:

Griffin House

40 Lever Street

Manchester

M60 6ES

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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