Brown (N.) Group PLC Result of AGM (4205L)
July 18 2017 - 10:37AM
UK Regulatory
TIDMBWNG
RNS Number : 4205L
Brown (N.) Group PLC
18 July 2017
Brown (N) Group PLC
18 July 2017
FOR IMMEDIATE RELEASE
N Brown Group plc ('the Company')
Results of 2017 AGM
The Company announces that all resolutions, save for resolution
14, proposed at the Company's 2017 Annual General Meeting held on
18 July 2017 were duly passed by shareholders on a show of
hands.
At the meeting the Chairman Andy Higginson explained that the
text of resolution 13 (authority to allot shares) and resolution 14
(permission to allot a limited number of shares other than to
existing shareholders) as set out in the notice of meeting each
contained an error in that they referred to an expiry date of not
later than 20 July 2017 rather than 20 July 2018 which was the
intended latest expiry date. Therefore the Chairman proposed an
amended ordinary resolution to replace '20 July 2017' with '20 July
2018' in resolution 13. The amended resolution was passed
unanimously.
Resolution 14, being a special resolution, was removed from the
agenda and not voted on.
A summary of the proxy votes received prior to the meeting will
shortly be displayed in the Investors/Shareholder information/AGM
information section of the Company's website www.nbrown.co.uk
The text of the resolutions is set out in the Notice of Annual
General Meeting dated 19 May 2017 which accompanied the Company's
Report and Accounts for the 53 weeks ended 4 March 2017, a copy of
which can also be viewed on the Company's website www.nbrown.co.uk,
again in the Investors/Download Centre/Reports and Shareholder
meetings sections.
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 2017 AGM will be available for inspection
shortly at the National Storage Mechanisms,
www.hemscott.com/nsm.do.
Theresa Casey
Company Secretary
N Brown Group plc
Tel: 0161 238 2141
Fax: 0161 238
This information is provided by RNS
The company news service from the London Stock Exchange
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