TIDMBWNG
RNS Number : 7142R
Brown (N.) Group PLC
07 July 2022
7 July 2022
N BROWN GROUP PLC - RESULTS OF AGM
The Board of Directors of N Brown Group plc (the "Company")
announces that at its Annual General Meeting (the "AGM") held on
Thursday 7 July 2022 all resolutions were duly passed. Details of
the resolutions are set out in full in the Notice of AGM made
available to shareholders on 8 June 2022. Copies are available to
view and download on the Company's corporate website:
https://www.nbrown.co.uk/investors/shareholder information/agm
Shareholders were recommended to appoint the Chair as their
proxy to vote on the resolutions set out in the notice of meeting.
A poll was held on each of the resolutions proposed; all
resolutions were passed by the required majority. Resolutions 1 to
16 (inclusive) were passed as ordinary resolutions and resolution
17 was passed as a special resolution.
The results of votes cast for each resolution were as
follows:
RESOLUTION VOTES FOR % VOTES % VOTES %
FOR AGAINST AGAINST WITHHELD Withheld
------------ ------ --------- --------- ---------- ----------
To receive the annual accounts
of the Company for the 52
weeks ending 26 February
2022 together with the directors'
and auditors' report on
1 those accounts 326,792,691 99.97 40,379 0.01 67,327 0.02
----------------------------------- ------------ ------ --------- --------- ---------- ----------
To approve the Directors'
2 Remuneration Policy 326,610,128 99.91 242,282 0.08 47,987 0.01
----------------------------------- ------------ ------ --------- --------- ---------- ----------
To approve the Directors'
Remuneration Report for
the year ending 26 February
3 2022 326,675,029 99.93 173,205 0.05 52,163 0.02
----------------------------------- ------------ ------ --------- --------- ---------- ----------
To re-elect as a director
4 Ron McMillan* 326,747,133 99.96 143,264 0.04 10,000 0
----------------------------------- ------------ ------ --------- --------- ---------- ----------
To re-elect as a director
Lord Alliance of
5 Manchester CBE 326,804,474 99.97 82,892 0.03 13,031 0
----------------------------------- ------------ ------ --------- --------- ---------- ----------
To re-elect as a director
6 Gill Barr* 326,777,081 99.97 93,600 0.02 29,716 0.01
----------------------------------- ------------ ------ --------- --------- ---------- ----------
To re-elect as a director
7 Richard Moross* 326,787,333 99.97 102,568 0.03 10,496 0
----------------------------------- ------------ ------ --------- --------- ---------- ----------
To re-elect as a director
8 Michael Ross* 326,795,971 99.97 93,930 0.02 10,496 0
----------------------------------- ------------ ------ --------- --------- ---------- ----------
To re-elect as a director
9 Joshua Alliance 326,807,653 99.97 73,132 0.02 19,612 0.01
----------------------------------- ------------ ------ --------- --------- ---------- ----------
To re-elect as a director
10 Vicky Mitchell* 326,795,971 99.97 74,710 0.02 29,716 0.01
----------------------------------- ------------ ------ --------- --------- ---------- ----------
To re-elect as a director
11 Dominic Platt* 326,787,977 99.97 73,588 0.02 38,832 0.01
----------------------------------- ------------ ------ --------- --------- ---------- ----------
To re-elect as a director
12 Steve Johnson 326,804,184 99.97 76,601 0.02 19,612 0.01
----------------------------------- ------------ ------ --------- --------- ---------- ----------
To re-elect as a director
13 Rachel Izzard 326,809,803 99.97 73,588 0.02 17,006 0.01
----------------------------------- ------------ ------ --------- --------- ---------- ----------
To re-appoint KPMG LLP as
14 the Company's Auditors 326,769,128 99.95 121,269 0.03 10,000 0
----------------------------------- ------------ ------ --------- --------- ---------- ----------
To authorise the directors
to fix the remuneration
15 of the Company's Auditors 326,774,945 99.97 48,125 0.01 77,327 0.02
----------------------------------- ------------ ------ --------- --------- ---------- ----------
Director's authorisation
to allot shares in the Company
... up to an aggregate nominal
16 amount of GBP16,965,171 326,741,842 99.95 148,555 0.05 10,000 0
----------------------------------- ------------ ------ --------- --------- ---------- ----------
Granting of Section 561
authority permitting an
allotment of shares by the
Directors for cash without
17 pre-emption rights 326,762,110 99.96 128,287 0.04 10,000 0
----------------------------------- ------------ ------ --------- --------- ---------- ----------
* Independent Non-Executive Director
The full resolution can be found in the AGM notice
Notes:
1. As at the date of the AGM, the Company had 460,483,231
ordinary shares in issue. The Company did not hold any shares in
treasury and therefore the number of total voting rights as at the
date of the AGM was 460,483,231.
2. The scrutineer of the voting was Link Asset Services, the Company's Share Registrar.
3. Note that a 'vote withheld' is not a vote in law and such
votes have not been included in the calculation of votes 'for' and
'against' each resolution. Proxy appointments which gave discretion
to the Chairman have been included in the 'for' total above.
A copy of this announcement has been posted on the Company's
corporate website:
https://www.nbrown.co.uk/investors/shareholder -
information/agm
For enquiries, please contact:
Michael Mustard
General Counsel and Company Secretary, N Brown Group plc
+44(0)161 238 2298
Shore Capital - Nomad and Broker
Stephane Auton / Daniel Bush / John More
+44(0) 20 7408 4090
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.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGSSWFEWEESEDW
(END) Dow Jones Newswires
July 07, 2022 08:40 ET (12:40 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