| N BROWN GROUP PLC | 07/07/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare final dividend | For |
| 4 | Re-elect Ivan Fallon | Oppose |
| 5 | Re-elect Sir David Alliance CBE | Oppose |
| 6 | Re-elect Nigel Alliance OBE | Oppose |
| 7 | Re-elect Dean Moore | For |
| 8 | Re-elect John McGuire | For |
| 9 | Re-appoint auditors and fix their remuneration | Oppose |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Re-purchase own shares | For |
| 13 | Amend dilution limits | For |