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Brown (N.) Group PLC (BWNG)

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Wednesday 26 September, 2007

Brown (N.) Group PLC

Annual Information Update

Brown (N.) Group PLC
26 September 2007


                         ANNUAL INFORMATION UPDATE (AIU) 
                          FOR N BROWN GROUP PLC (NBG)

                              26 September 2007 

Introduction

In accordance with the requirements of Prospectus Rule 5.2, the following
information and documents were published, or made available to the public,
over the preceding 12 months and includes information and documents
published from 20 June 2006 to 25 September 2007 in compliance with laws
and rules dealing with the regulation of securities, issuers of securities and
securities markets.

This annual information update is required by, and is being made pursuant to,
Article 10 of the Prospectus Directive as implemented in the UK by Prospectus
Rule 5.2 and not for any other purpose and neither NBG, nor any other person,
takes any responsibility for, or makes any representation, express or implied,
as to the accuracy or completeness of, the information which it contains. The
information is not necessarily up to date as at the date of this annual
information update and NBG does not undertake any obligation to update any such
information in the future. Further, such information may have been prepared in
accordance with the laws or regulations of a particular jurisdiction and may not
comply with or meet the relevant standards of disclosure in any other
jurisdiction. Neither this annual information update, nor the information
referred to in it, constitutes, by virtue of this communication, an offer of any
securities addressed to any person and it should not be relied on by any person.

NBG is publishing the AIU via an RIS today and it will be available in the
Investor section - of our website:  www.nbrown.co.uk. To avoid an unnecessarily
lengthy document, information is referred to in this AIU rather than included in
full.

This AIU includes details of :-

1.     news releases/announcements which were made by NBG via a regulatory 
       information service (RIS);

2.     documents filed at UK registrar of Companies (Companies House);

3.     documents submitted to FSA; and

4.     documents published and sent to shareholders.

1.  Chronological list of Announcements made via a RIS

The following is a list of announcements and filings of a regulatory nature
within the previous 12 months of the date of release published via a RIS on or
around the dates indicated.

Date of announcement              Brief description of Announcement

30 August 2007                    Notice of Results     

28 August 2007                    Total Voting Rights     

21 August 2007                    Holding(s) in Company     

17 August 2007                    Additional Listing     

9 August 2007                     Total Voting Rights

26 July 2007                      Director/PDMR Shareholding

19 July 2007                      Result of AGM     

18 July 2007                      Additional Listing     

17 July 2007                      IMS and AGM Statement     

2 July 2007                       Total Voting Rights

20 June 2007                      Director/PDMR Shareholding

20 June 2007                      Director/PDMR Shareholding     

14 June 2007                      Additional Listing     

6 June 2007                       Director/PDMR Shareholding     

31 May 2007                       Director/PDMR Shareholding     

31 May 2007                       Director/PDMR Shareholding     

31 May 2007                       Total Voting Rights     

22 May 2007                       Director/PDMR Shareholding     

10 May 2007                       Holding(s) in Company     

9 May 2007                        Additional Listing

9 May 2007                        Final Results

3 April 2007                      Holding(s) in Company     

23 March 2007                     Notice of Results     

7 March 2007                      Holding(s) in Company     

7 March 2007                      Holding(s) in Company     

5 March 2007                      Total Voting Rights     

2 March 2007                      Return of Value     

1 March 2007                      Return of Value     

22 February 2007                  Return of Value     

21 February 2007                  Result of EGM     

1 February 2007                   Total Voting Rights     

31 January 2007                   Director/PDMR Shareholding     

25 January 2007                   Return of Value & EGM Notice     

24 January 2007                   Trading Statement     

24 January 2007                   Return of Value     

27 December 2006                  Additional Listing     

19 December 2006                  Holding(s) in Company     

11 December 2006                  Total Voting Rights     

2 November 2006                   Director/PDMR Shareholding     

31 October 2006                   Doc re. Interim Report     

20 October 2006                   Director/PDMR Shareholding     

13 October 2006                   Director/PDMR Shareholding     

11 October 2006                   Interim Results     

29 August 2006                    Notice of Results            

21 August 2006                    Holding(s) in Company     

10 August 2006                    Director/PDMR Shareholding     

1 August 2006                     Blocklisting Interim Review     

26 July 2006                      Disposal     

19 July 2006                      Result of AGM     

18 July 2006                      AGM Statement     

12 July 2006                      Annual Information Update     

3 July 2006                       Acquisition     

14 September 2007                 Lodging of Annual Report at Document Viewing Facility

All of the above documents are available for download on the Prices and News
section of the London Stock Exchange website, wwwlondonstockexchange.com. The
above documents may also be viewed at the UK Listing Authority's Document
Viewing Facility, 

25 The North Colonnade, 
Canary Wharf, 
London 
E14 5HS


2.   Documents filed at Companies House

All of the documents below were filed with Companies House on or around the
dates indicated.

Date of filing        Form & Document Filed     

13 September 2007     88(2)R Return Of Allotment of Shares

13 September 2007     88(2)R Return Of Allotment of Shares     

11 September 2007     88(2)R Return Of Allotment of Shares     

11 September 2007     88(2)R Return Of Allotment of Shares     

11 September 2007     88(2)R Return Of Allotment of Shares     

17 August 2007        88(2)R Return Of Allotment of Shares      

15 August 2007        88(2)R Return Of Allotment of Shares          

16 August 2007        Resolution          

14 July 2007          88(2)R Return Of Allotment of Shares

18 June 2007          88(2)R Return Of Allotment of Shares

15 June 2007          88(2)R Return Of Allotment of Shares     

15 May 2007           122 - Sub-Division of Shares     

15 May 2007           169 - Return by a Company purchasing its own shares

4 May 2007            Memorandum of Association and Articles of Association

5 March 2007          88(2)R Return Of Allotment of Shares

3 March 2007          88(2)R Return Of Allotment of Shares     

3 March 2007          88(2)R Return Of Allotment of Shares     

2 March 2007          Articles of Association     

2 March 2007          122 - Sub-Division of Shares     

2 March 2007          123 - Notice of increase in nominal capital     

2 March 2007          Resolution     

19 February 2007      88(2)R Return Of Allotment of Shares     

19 February 2007      88(2)R Return Of Allotment of Shares     

16 February 2007      88(2)R Return Of Allotment of Shares     

16 February 2007      88(2)R Return Of Allotment of Shares     

16 February 2007      88(2)R Return Of Allotment of Shares     

30 January 2007       Interim Accounts made up to 23/01/2007

27 January 2007       88(2)R Return Of Allotment of Shares     

20 December 2006      88(2)R Return Of Allotment of Shares     

25 September 2006     Group of Companies' Accounts made up to 25/02/2006

11 September 2006     88(2)R Return Of Allotment of Shares     

12 September 2006     363 - Annual Return made up to 03/08/2006     

All of the documents above are available for download from the Companies House
website at www.companieshouse.gov.uk, or can be obtained from Companies House,
Crown Way, Cardiff, CF14 3UZ.

3.      Documents submitted to the FSA

All the documents below were submitted to the FSA on or around the dates indicated.

Date of Submission    Brief Description of Submission     

27 June 2006          RMAR Return for period ending 28/05/06

30 June 2006          AR - Change details of existing appointed representative -
                      HVL change of address     

29 August 2006        AP - Form C - Cease to perform controlled functions-
                      Graham Green     

06 October 2006       RMAR Return for period ending 28/08/06     

21 December 2006      RMAR Return for period ending 28/11/06     

05 April 2007         RMAR Return for period ending 28/02/07

26 June 2007          RMAR Return for period ending 28/05/07

4     Documents published and sent to Shareholders

The following documents were published and sent to NBG shareholders. They can be
round on the website www.nbrown.co.uk or obtained from the Company Secretary at
the Company's Registered office, Griffin House, 40 Lever St, Manchester M60 6ES.
The Annual Report and Accounts were also filed with the UK Listing Authority
Document Viewing Facility.


Date of Publication   Brief Description of Document     

25 October 2006       Interim Report     

8 June 2007           Annual Report and Accounts of NBG     

8 June 2007           Circular to shareholders including notice of AGM

12 March 2007         Final form of share sale advice and dividend voucher.

2 March 2007          Regulatory announcement confirming the results of the
                      Purchase Offer by Credit Suisse and declaring the Single B
                      Share Dividend by N Brown     

1 March 2007          Regulatory announcement announcing the Purchase Offer by 
                      Credit Suisse

22 February 2007      Regulatory announcement announcing the listing of the New 
                      Ordinary Shares

21 February 2007      Regulatory announcement concerning the passing of the
                      shareholder resolutions at the EGM

25 January 2007       Regulatory announcement concerning the availability of
                      the Circular to shareholders

25 January 2007       Circular to shareholders

25 January 2007       Form of election

25 January 2007       Form of proxy

24 January 2007       Regulatory announcement describing the Return of Value
                      and announcing the posting of the Circular

A copy of this AIU and copies of the documents referred to in it can be obtained
from the Company Secretary at N Brown Group plc at Griffin House, 40 Lever
Street, Manchester M60 6ES.

                      This information is provided by RNS
            The company news service from the London Stock Exchange