Brown (N.) Group PLC Annual Report and Accounts and Notice of AGM 2020 (3164S)
08 July 2020 - 4:00PM
UK Regulatory
TIDMBWNG
RNS Number : 3164S
Brown (N.) Group PLC
08 July 2020
N Brown Group PLC
(the "Company")
08 July 2020
Listing Rule 9.6.1
Annual Report and Accounts and Notice of Annual General Meeting
2020
The Company's Annual Report and Accounts for the 52 weeks ended
29 February 2020, 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 . Copies of
the documents will be posted to shareholders.
The 2020 Annual General Meeting will be held at Griffin House,
40 Lever Street, Manchester, M60 6ES on Thursday, 10 September 2020
at 12.30pm (the "AGM").
In light of the prevailing Government guidance in relation to
Covid-19, it is proposed that the AGM be convened with the minimum
quorum of shareholders present in order to conduct the business of
the meeting; this will be facilitated by N Brown. In the interests
of protecting the health and safety of our shareholders, colleagues
and the wider public, shareholders will not be admitted to the AGM.
Our advisers and other guests have also been asked not to
attend.
In accordance with Listing Rule 9.6.1R, copies of the following
documents have been submitted to the National Storage Mechanism and
will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
-- Annual Report and Accounts 2020;
-- Notice of Annual General Meeting 2020; and
-- Proxy Form for the 2020 Annual General Meeting.
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.
END
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