N BROWN GROUP PLC 02/07/2013 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Approve the dividendFor
4To re-elect as a director Dean MooreFor
5To re-elect as a director John McGuireOppose
6To re-elect as a director Lord Alliance of Manchester CBEOppose
7To re-elect as a director Ivan FallonOppose
8To re-elect as a director Anna FordFor
9To re-elect as a director Alan WhiteFor
10To elect as a director Andrew HigginsonOppose
11To elect as a director Simon PattersonFor
12To elect as a director Ron McMillanFor
13To elect as a director Fiona LairdFor
14Appoint the auditors and allow the board to determine their remunerationOppose
15Issue shares with pre-emption rightsAbstain
16Issue shares for cashFor
17Meeting notification related proposalFor
18Amend ArticlesFor