Doc re. Result of AGM

Brown (N.) Group PLC
9 July 2004


The company wishes to announce that a copy of the ordinary resolution approving
the amendment to the rules of the N Brown Group plc Long-Term Incentive Share
Plan passed by the company at its AGM held on Wednesday 7 July 2004 has been
submitted to the UK Listing Authority and will shortly be available for
inspection at the UK Listing Authority's Viewing Facility which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel: [phone]


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