Brown (N.) Group PLC Result of AGM (0502E)
13 July 2016 - 5:32PM
UK Regulatory
TIDMBWNG
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
END
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