22nd Jul 2008 14:44
N BROWN GROUP PLC LISTING RULE 9.6.2
N Brown Group plc hereby gives notification that two copies of the Resolutions passed as Special Business at the Annual General Meeting of the Company held on Tuesday 1 July 2008 have been submitted to the UK Listing Authority and will be available for inspection shortly at the UKLA's Document Viewing Facility:
Financial Services Authority 25 North Colonnade Canary Wharf London E14 5HS
Telephone: 020 7066 1000
The text of the Resolutions is as set out in the Notice of Annual General Meeting in the Company's Report and Accounts for the year ended 1 March 2008.
P.F.Harland Company Secretary N Brown Group plc
Related Shares:
Brown Group