2024 AGM Information
The 2024 Annual General Meeting was held at Griffin House, 40 Lever Street, Manchester, M60 6ES on Thursday 18 July 2024 at 3.00pm.
Results of AGM
Shareholder Circular
Annual Report and Accounts
2023 AGM Information
The 2023 Annual General Meeting was held at Griffin House, 40 Lever Street, Manchester, M60 6ES on Monday 10 July 2023 at 3.30pm.
Results of AGM
Shareholder Circular
Annual Report and Accounts
2022 AGM Information
The 2022 Annual General Meeting was held at Griffin House, 40 Lever Street, Manchester, M60 6ES on Thursday 7 July 2022 at 12.30pm.
Results of AGM
Shareholder Circular
Annual Report and Accounts
2021 AGM Information
The 2021 Annual General Meeting was held at Griffin House, 40 Lever Street, Manchester, M60 6ES on Tuesday 6 July 2021 at 12.30pm.
Results of AGM
Shareholder Circular
Form of Proxy
Resolution 15 – Adoption of new Sharesave Plan
Annual Report and Accounts
2020 GM Information
The 2020 General Meeting was held on Monday 23 November 2020 at 10am at Griffin House, 40 Lever Street, Manchester, M60 6ES. For the full Prospectus and Circular and other supporting documentation please go to https://www.nbrown.co.uk/equity-raise-disclaimer-main
Results of GM 2020
Shareholder Circular
Form of Proxy
2020 AGM information
The 2020 Annual General Meeting was held on Thursday 10 September 2020 at 12.30pm at Griffin House, 40 Lever Street, Manchester, M60 6ES
Results of AGM 2020
Shareholder Circular
Form of Proxy
Annual Report and Accounts
2019 AGM information
The 2019 Annual General Meeting was held on Tuesday 9th July 2019 at 12.30pm at Griffin House, 40 Lever Street, Manchester, M60 6ES.
Results of AGM 2019
Shareholder Circular
Form of Proxy
Annual Report and Accounts
2018 AGM information
The 2018 Annual General Meeting was held on Tuesday 17th July 2018 at 12.30pm at Griffin House, 40 Lever Street, Manchester, M60 6ES.
Results of AGM 2018
Shareholder Circular
Form of Proxy
2017 AGM information
The 2017 Annual General Meeting was held on Tuesday 18th July 2017 at 12.30pm at Griffin House, 40 Lever Street, Manchester, M60 6ES.
Results of AGM 2017
Shareholder Circular
Form of Proxy
2016 AGM information
The 2016 Annual General Meeting was held on Tuesday, 12 July 2016 at 12.30 pm at Griffin House, 40 Lever Street, Manchester, M60 6ES.
Results of AGM 2016
Shareholder Circular
Form of Proxy
2015 AGM information
The 2015 Annual General Meeting was held on Tuesday, 14 July 2015 at 12.30 pm at Griffin House, 40 Lever Street, Manchester, M60 6ES.
Results of AGM 2015
Shareholder Circular
Form of Proxy
2014 AGM information
The 2014 Annual General Meeting was held on Tuesday, 22 July 2014 at 12.30 pm at Griffin House, 40 Lever Street, Manchester, M60 6ES.
Results of AGM 2014
Shareholder Circular
Form of Proxy
2013 AGM information
The 2013 Annual General Meeting was held on Wednesday, 3 July 2013 at 12.30pm at Griffin House, 40 Lever Street, Manchester, M60 6ES.
Special Resolutions AGM 2013
Results of AGM 2013
Shareholder Circular
Form of Proxy
2012 AGM information
The 2012 Annual General Meeting was held on Tuesday, 3 July 2012 at 12.30pm at Griffin House, 40 Lever Street, Manchester, M60 6ES.
2012 Resolutions
AGM 2012 Results of Votes Cast by Proxy
2012 Shareholder Circular
Form of Proxy
2011 AGM information
The 2011 Annual General Meeting was held on Tuesday, 5 July 2011 at 12.30pm at Griffin House, 40 Lever Street, Manchester, M60 6ES.
2011 Proxy Voting Results
2011 Shareholder Circular
Form of Proxy
Articles of Association
