REG - Brown (N.) Group PLC - Annual Report and Accounts and Notice of AGM

N BrownAnnouncement

08/06/2022 07:00

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RNS Number : 8573N  Brown (N.) Group PLC  08 June 2022

 

 

 

 

N Brown Group
plc
 

(the "Company")

 

 8 June 2022

 

 

Annual Report and Accounts and Notice of Annual General Meeting 2022

 

The Company's Annual Report & Accounts for the 52 weeks ended 26 February
2022, Notice of Annual General Meeting and Proxy instructions are now
available to view and download on our corporate website:

www.nbrown.co.uk/investors/shareholder-information/agm
(http://www.nbrown.co.uk/investors/shareholder-information/agm)

Copies of these documents have been posted to shareholders.

The 2022 Annual General Meeting will be held at Griffin House, 40 Lever
Street, Manchester, M60 6ES on Thursday 7 July 2022 at 12.30pm (the "AGM")

The Company will continue to closely monitor the rapidly developing impact of
Covid-19, including the latest Government guidance, and how this may affect
the arrangements for the AGM. Consequently, the AGM is subject to change,
possibly at short notice. If it becomes necessary or appropriate to revise the
current arrangements for the AGM, further information will be communicated to
shareholders via the Company's website at
www.nbrown.co.uk/investors/shareholder-information/agm
(http://www.nbrown.co.uk/investors/shareholder-information/agm) and, where
appropriate, by way of a regulatory information service announcement.

 

For enquiries please contact:

Michael
Mustard

Company Secretary and General Counsel, N Brown Group
plc

+44 (0) 161 236 8256

Registered office:

Griffin House,

40 Lever Street,

Manchester

M60 6ES

 

Shore Capital: Nominated Adviser and Broker

Stephane Auton/Daniel Bush/John More

+44 (0)20 408 4090

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