N Brown Group plc
(the "Company")
31 May 2019
Listing Rule 9.6.1
Annual General Meeting 9 July 2019 at 12:30pm
The Company's Annual Report for the 52 weeks ended 2 March 2019, Notice of Annual General Meeting and Proxy instructions have been mailed to shareholders and, in accordance with paragraph 9.6.1 of the FCA Listing Rules, a copy of the Annual Report and AGM Notice have been submitted to the National Storage Mechanism where they will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM
Copies are also available to view and download on the 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 2298
Registered office:
Griffin House
40 Lever Street
Manchester
M60 6ES
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