Brown (N.) Group PLC Result of AGM (9185U)
July 17 2018 - 8:13AM
UK Regulatory
TIDMBWNG
RNS Number : 9185U
Brown (N.) Group PLC
17 July 2018
Brown (N) Group PLC
17 July 2018
FOR IMMEDIATE RELEASE
N Brown Group plc ('the Company')
Results of 2018 AGM
The Company announces that all resolutions, proposed at the
Company's 2018 Annual General Meeting held on 18 July 2018 were
duly 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/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 2018 which accompanied the Company's
Report and Accounts for the 52 weeks ended 3 March 2018, 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.
The Board notes the significant proportion of votes cast against
Resolution 2. The Board takes the views of shareholders very
seriously. We consulted with our largest institutional shareholders
on the application of our policy for the current financial year and
will consult again later in the year before seeking shareholders'
approval for a new policy at our 2019 AGM. We will consider the
feedback provided as part of our policy review and our overall
commitment to maintaining the highest corporate governance
standards.
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 2018 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 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.
END
RAGSFFFDWFASEFW
(END) Dow Jones Newswires
July 17, 2018 09:13 ET (13:13 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