| N BROWN GROUP PLC | 17/07/2007 AGM | |
|---|---|---|
| 1 | Approve report and accounts | Oppose |
| 2 | Approve remuneration report | Oppose |
| 3 | Declare dividend | For |
| 4 | Re-elect Dean Moore | For |
| 5 | Re-elect John McGuire | For |
| 6 | Re-elect Lord Alliance of Manchester CBE | Oppose |
| 7 | Re-elect Nigel Alliance OBE | Oppose |
| 8 | Re-elect Ivan Fallon | Oppose |
| 9 | Appoint the auditors and fix their remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Reduce share capital | For |