Brown (N.) Group PLC Annual Report and Accounts and Notice of AGM (5427B)
11 June 2021 - 4:00PM
UK Regulatory
TIDMBWNG
RNS Number : 5427B
Brown (N.) Group PLC
11 June 2021
N Brown Group PLC
(the "Company")
11 June 2021
Annual Report and Accounts and Notice of Annual General Meeting
2021
The Company's Annual Report and Accounts for the 52 weeks ended
27 February 2021, 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 have been posted to shareholders.
The 2021 Annual General Meeting will be held at Griffin House,
40 Lever Street, Manchester, M60 6ES on Tuesday 6 July 2021 at
12.30pm (the "AGM").
Despite the planned lifting of the Government's Covid-19
restrictions from 21 June, given the constantly evolving nature of
the pandemic and the uncertainty concerning the guidance that might
be in force at the time of the AGM, the Board has concluded that it
remains appropriate to strongly urge shareholders not to attend the
AGM in person this year. Instead, we ask all shareholders to
appoint the Chair as their proxy to vote on the resolutions set out
in the notice of meeting as early as possible. Our advisers and
other guests have also been asked not to attend.
Shareholders who wish to ask questions of the Board relating to
the business of the AGM can do so by emailing
investorrelations@nbrowngroup.co.uk by 12:30 on Friday 2 July.
Answers to questions will be published on our website at
www.nbrown.co.uk/investors/shareholder-information/agm as soon as
is practicable after the close of the 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
Shore Capital - Nominated Adviser and Broker
Dru Danford / Stephane Auton / Daniel Bush / John More
+44 (0) 20 7408 4090
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.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
ACSFLFESRAIILIL
(END) Dow Jones Newswires
June 11, 2021 02:00 ET (06:00 GMT)
Brown (n) (LSE:BWNG)
Historical Stock Chart
From Apr 2024 to May 2024
Brown (n) (LSE:BWNG)
Historical Stock Chart
From May 2023 to May 2024