N BROWN GROUP PLC 07/07/2009 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the dividendFor
4To re-elect as a director Alan WhiteFor
5To re-elect as a director Lord Alliance of Manchester CBEOppose
6To re-elect as a director Nigel Alliance OBEOppose
7To re-elect as a director Ivan FallonOppose
8To elect Anna FordFor
9Appoint the auditors and allow the board to determine their remunerationOppose
10Issue shares with pre-emption rightsFor
11Issue shares for cashFor
12That a general meeting of the company (other than an annual general meeting) may be called on not less than 14 clear days' noticeFor
13Adopt new Articles of AssociationFor