

| N BROWN GROUP PLC | 21/07/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare final dividend | For |
| 4 | Re-elect Lord Stone of Blackheath | For |
| 5 | Re-elect Lord David Alliance | Oppose |
| 6 | Re-elect Nigel Alliance | Oppose |
| 7 | Re-elect Ivan Fellon | Oppose |
| 8 | Re-appoint the auditors and fix their remuneration | Oppose |
| 9 | Allot relevant securities | For |
| 10 | Disapply pre-emption rights in certain circumstances | For |
| 11 | Authorise market purchases | For |