| N BROWN GROUP PLC | 01/07/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | To re-elect Lord Stone of Blackheath | For |
| 5 | To re-elect Lord Alliance of Manchester CBE | Oppose |
| 6 | To re-elect Nigel Alliance OBE | Oppose |
| 7 | To re-elect Ivan Fallon | Oppose |
| 8 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Adopt new Articles of Association | For |
| 12 | Amend Articles | For |