

| N BROWN GROUP PLC | 18/07/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve remuneration report | Oppose |
| 3 | Declare a dividend. | For |
| 4 | Elect Alan White | For |
| 5 | Elect Lord Alliance of Manchester CBE | Oppose |
| 6 | Elect Nigel Alliance OBE | Oppose |
| 7 | Elect Ivan Fallon | Oppose |
| 8 | Appoint the auditors and fix their remuneration | Oppose |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |
| 12 | Renew the N Brown Long-Term Incentive Share Plan until 2017 | Oppose |