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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Brown (n) Group Plc | LSE:BWNG | London | Ordinary Share | GB00B1P6ZR11 | ORD 11 1/19P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.70 | 4.86% | 15.10 | 14.20 | 16.00 | 14.20 | 14.20 | 14.20 | 11,815 | 16:35:05 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Catalog, Mail-order Houses | 677.5M | -51.4M | -0.1116 | -1.27 | 65.39M |
TIDMBWNG
RNS Number : 6529Y
Brown (N.) Group PLC
10 September 2020
10 September 2020
N BROWN GROUP PLC - RESULTS OF AGM
The Board of Directors of N Brown Group plc (the "Company") announces the results of voting on the resolutions put to shareholders at its Annual General Meeting (the "AGM") held on Thursday 10 September 2020. Details of the resolutions are set out in full in the Notice of AGM circulated to shareholders on 08 July 2020. Copies are available to view and download on the Company's corporate website: https://www.nbrown.co.uk/investors/shareholder-information/agm
In light of the prevailing Government guidance in relation to Covid-19, the AGM was convened with the minimum quorum of shareholders present in order to conduct the business of the meeting. This was facilitated by N Brown.
A poll was held on each of the resolution proposed; all resolutions were passed by the required majority.
Resolutions 1 to 15 (inclusive) were passed as ordinary resolutions and resolutions 16 and 17 were passed as special resolutions.
As the Company has a controlling shareholder, Lord Alliance of Manchester CBE, as defined in the Financial Conduct Authority's Listing Rules, each resolution to elect or re-elect an Independent Non-Executive Director (resolutions 3, 5, 7, 8, 9, 10 and 11) has been approved by a majority of votes cast by:
- The shareholders of the Company as a whole; and - The independent shareholders of the Company.
The results of votes cast for each resolution were as follows:
RESOLUTION VOTES % FOR VOTES AGAINST % AGAINST % ISC* VOTES FOR VOTED WITHELD To receive the annual accounts of the Company for the 52 weeks ended 29 February 2020 together with the directors' and auditors' report 1 on those accounts 172,090,925 99.99 1,500 0.01 60.21 2,672 ------------------------------------------- ------------ ------ -------------- ---------- ------- --------- 2 To approve the Directors Remuneration 171,973,863 99.94 109,805 0.06 60.21 11,429 Report for the year ended 2 March 2019 ------------------------------------------- ------------ ------ -------------- ---------- ------- --------- 3 To elect as a director Vicky Mitchell 172,035,952 99.99 9,666 0.01 60.19 49,479 ------------------------------------------- ------------ ------ -------------- ---------- ------- --------- 4 To elect as a director Rachel Izzard 172,036,739 99.99 8,879 0.01 60.19 49,479 ------------------------------------------- ------------ ------ -------------- ---------- ------- --------- 5 To re-elect as a director Matt Davies 172,013,086 99.95 79,089 0.05 60.21 2,922 ------------------------------------------- ------------ ------ -------------- ---------- ------- --------- 6 To re-elect as a director Lord Alliance of 172,081,462 99.99 9,213 0.01 60.21 4,422 Manchester CBE ------------------------------------------- ------------ ------ -------------- ---------- ------- --------- 7 To re-elect as a director Ron McMillan 172,066,889 99.99 20,589 0.01 60.21 7,619 ------------------------------------------- ------------ ------ -------------- ---------- ------- --------- 8 To re-elect as a director Lesley Jones 172,022,836 99.96 66,142 0.04 60.21 6,119 ------------------------------------------- ------------ ------ -------------- ---------- ------- --------- 9 To re-elect as a director Richard Moross 172,068,389 99.99 11,473 0.01 60.21 15,235 ------------------------------------------- ------------ ------ -------------- ---------- ------- --------- 10 To re-elect as a director Gill Barr 172,069,873 99.99 20,605 0.01 60.21 4,619 ------------------------------------------- ------------ ------ -------------- ---------- ------- --------- 11 To re-elect as a director Michael Ross 172,076,005 99.99 11,473 0.01 60.21 7,619 ------------------------------------------- ------------ ------ -------------- ---------- ------- --------- 12 To re-elect as a director Steve Johnson 172,078,955 99.99 11,523 0.01 60.21 4,619 ------------------------------------------- ------------ ------ -------------- ---------- ------- --------- 13 To re-appoint KPMG LLP as the Company's 172,043,944 99.99 12,676 0.01 60.20 38,477 auditors ------------------------------------------- ------------ ------ -------------- ---------- ------- --------- 14 To authorise the directors to fix the 172,084,583 99.99 6,308 0.01 60.21 4,206 auditors' remuneration ------------------------------------------- ------------ ------ -------------- ---------- ------- --------- 15 Director's authorisation to allot shares 172,010,941 99.96 76,950 0.04 60.21 7,206 in the Company ... up to an aggregate nominal amount of GBP10,530,106... (full resolution in AGM notice) ------------------------------------------- ------------ ------ -------------- ---------- ------- --------- 16 Granting of Section 561 authority 171,942,832 99.92 145,059 0.08 60.21 7,206 permitting an allotment of shares by the Directors for cash without pre-emption rights... (full resolution in AGM notice) ------------------------------------------- ------------ ------ -------------- ---------- ------- --------- 17 Permitting a general meeting of the 171,766,965 99.81 326,960 0.19 60.21 1,172 Company, other than an annual general meeting, to be called on not less than 14 clear days' notice ------------------------------------------- ------------ ------ -------------- ---------- ------- ---------
* Issued Share Capital
Independent Non-Executive Director
The results cast by independent shareholders on the resolutions concerning the re- election of the independent Non-Executive Directors were as follows:
RESOLUTION VOTES % VOTES % % ISC* VOTES FOR FOR AGAINST AGAINST VOTED WITHELD 3 To elect as a director Vicky Mitchell 86,179,866 99.99 9,666 0.01 30.16 49,479 ----------------------------------------- ----------- ------ --------- --------- ------- --------- 5 To re-elect as a director Matt Davies 86,157,000 99.91 79,089 0.09 30.17 2,922 ----------------------------------------- ----------- ------ --------- --------- ------- --------- 7 To re-elect as a director Ron McMillan 86,210,803 99.98 20,589 0.02 30.17 7,619 ----------------------------------------- ----------- ------ --------- --------- ------- --------- 8 To re-elect as a director Lesley Jones 86,166,750 99.92 66,142 0.08 30.17 6,119 ----------------------------------------- ----------- ------ --------- --------- ------- --------- 9 To re-elect as a director Richard Moross 86,212,303 99.99 11,473 0.01 30.17 15,235 ----------------------------------------- ----------- ------ --------- --------- ------- --------- 10 To re-elect as a director Gill Barr 86,213,787 99.98 20,605 0.02 30.17 4,619 ----------------------------------------- ----------- ------ --------- --------- ------- --------- 11 To re-elect as a director Michael Ross 86,219,919 99.99 11,473 0.01 30.17 7,619 ----------------------------------------- ----------- ------ --------- --------- ------- ---------
* Issued share capital
Notes:
1. As at the date of the AGM, the Company had 285,817,178 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 285,817,178.
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.
In accordance with Listing Rule 9.6.2, copies of the resolutions which constitute special business at the AGM (being resolutions 16 and 17) will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
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: Theresa Casey, Company Secretary and General Counsel, N Brown Group Plc
Tel: +44 (0)161 238 2208
Registered office:
Griffin House
40 Lever Street
Manchester
M60 6ES
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.
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END
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September 10, 2020 09:00 ET (13:00 GMT)
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