N BROWN GROUP PLC 01/07/2008 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportOppose
3Approve the dividendFor
4To re-elect Lord Stone of Blackheath For
5To re-elect Lord Alliance of Manchester CBEOppose
6To re-elect Nigel Alliance OBEOppose
7To re-elect Ivan FallonOppose
8Appoint the auditors and allow the board to determine their remunerationOppose
9Issue shares with pre-emption rightsFor
10Issue shares for cashFor
11Adopt new Articles of AssociationFor
12Amend ArticlesFor