REG - Burberry Group PLC - Annual Financial Report

BurberryAnnouncement

07/06/2023 15:15

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RNS Number : 9959B  Burberry Group PLC  07 June 2023

7 June 2023

 

Burberry Group plc - Annual Financial Report

The following documents have today been made available to shareholders of
Burberry Group plc

(the "Company"):

 

1.   Annual Report and Accounts for the financial year ended 1 April 2023
(the "2022/23 Annual Report");

2.   Notice of the 2023 Annual General Meeting (the "Notice of AGM"); and

3.   Form of Proxy for the 2023 Annual General Meeting (the "Form of
Proxy").

Pursuant to Listing Rule 9.6.1, each of these documents in unedited full text
has been submitted to the Financial Conduct Authority's National Storage
Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

The documents are also available on the Company's website at Burberryplc.com
(https://www.burberryplc.com/en/index.html) .
(https://www.burberryplc.com/en/index.html)

The Company's 2023 Annual General Meeting ("AGM" or the "Meeting") will take
place at 11:00am on Wednesday, 12 July 2023 at Conrad London St. James, 22-28
Broadway, London, SW1H 0BH. The total of the votes cast by shareholders for or
against or withheld on each resolution to be put to the meeting will be
published on Burberryplc.com as soon as possible after the meeting.

The information contained in this announcement, and in the Preliminary
Announcement, does not constitute the Company's statutory accounts, but is
derived from the statutory accounts. The statutory accounts for the financial
year ended 1 April 2023 have been approved by the Board of Directors and will
be delivered to the Registrar of Companies following the AGM.

This announcement is made in accordance with DTR 6.3.5R(1A).

Enquiries

Investors and analysts
 
Julian Easthope
VP, Investor Relations
julian.easthope@burberry.com
020 3367 4458

Media
Andrew Roberts
SVP, Corporate Relations and Engagement
andrew.roberts@burberry.com (mailto:andrew.roberts@burberry.com)
020 3367 3764

 

This announcement does not constitute an invitation to underwrite, subscribe
for or otherwise acquire or dispose of any Burberry Group plc shares, in the
UK, or in the US, or under the US Securities Act 1933 or in any other
jurisdiction.

Burberry is listed on the London Stock Exchange (BRBY.L) and is a constituent
of the FTSE 100 index. ADR symbol OTC:BURBY.

BURBERRY, the Equestrian Knight Device, the Burberry Check and the Thomas
Burberry Monogram and Print are trademarks belonging to Burberry.

 

 

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