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Brown (N.) Group PLC (BWNG)

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Tuesday 05 July, 2011

Brown (N.) Group PLC

Result of AGM

RNS Number : 8186J
Brown (N.) Group PLC
05 July 2011








N Brown Group plc ('the Company')


Results of AGM


The Board of N Brown Group plc announces that all resolutions proposed at the Company's 2011 AGM held today, 5th July 2011, were unanimously 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 section of the Company's website -


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 2011 AGM has been submitted to the FSA and will be available for inspection shortly at the National Storage Mechanism,


The text of the resolutions passed by shareholders is as set out in the Notice of Annual General Meeting dated 31 May 2011 which accompanied the Company's Report and Accounts for the year ended 26 February 2011, a copy of which can be viewed on the Company's website -


Philip F. Harland


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