N Brown Group PLC held its Annual General Meeting (AGM) on July 18, 2024, where all resolutions were duly passed. Shareholders were recommended to appoint the Chair as their proxy to vote on the resolutions, and a poll was held on each proposed resolution, all of which were passed by the required majority. The results of votes cast for each resolution were detailed, including the re-appointment of directors and the approval of the audited accounts and the auditors' and directors' reports for the 52-week period ended 2 March 2024.
Following the AGM, Vicky Mitchell stepped down as a Board Director, as planned. The Board expressed gratitude for her contributions to the Group. With these changes, the Board will now consist of the Interim Executive Chair and Chief Executive Officer, the CFO, and five Non-Executive Directors, three of whom are considered independent.
For further information, shareholders were directed to contact David Fletcher, Head of Investor Relations, or the company's PR representatives. The company also provided contact information for its Nomad and Broker, Shore Capital.
N Brown Group PLC is a top 10 UK clothing and footwear digital retailer.