REG - Brown (N.) Group PLC - Result of AGM <Origin Href="QuoteRef">BWNG.L</Origin>

N BrownAnnouncement

06/09/2014 18:46

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RNS Number : 0274N
Brown (N.) Group PLC
22 July 2014 
 
Brown (N) Group PLC 
 
22 July 2014 
 
FOR IMMEDIATE RELEASE 
 
N Brown Group plc ('the Company') 
 
Results of 2014 AGM 
 
The Company announces that all resolutions proposed at the Company's 2014
Annual General Meeting held today, 22 July 2014 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 6 June 2014 which accompanied the Company's Report and Accounts for the
52 weeks ended 1 March 2014, 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 2014 AGM
will be available for inspection shortly at the National Storage Mechanisms,
www.hemscott.com/nsm.do. 
 
Philip Harland 
 
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