REG - Burberry Group PLC - Annual Financial Report

BurberryAnnouncement

30/05/2024 14:15

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RNS Number : 5103Q  Burberry Group PLC  30 May 2024

30 May 2024

 

Burberry Group plc

Annual Financial Report

 

Burberry Group plc (the "Company") announces that the following documents have
today been made available to shareholders of the Company:

 

1.   Annual Report and Accounts for the financial year ended 30 March 2024
(the "2023/24 Annual Report");

2.   Notice of the 2024 Annual General Meeting (the "Notice of AGM"); and

3.   Form of Proxy for the 2024 Annual General Meeting.

These documents are available on the Company's website at Burberryplc.com
(https://www.burberryplc.com/en/index.html) .
(https://www.burberryplc.com/en/index.html) The 2023/24 Annual Report and the
Notice of AGM will be posted to those shareholders who have elected to receive
printed copies in due course.

 

Pursuant to Listing Rule 9.6.1, each of these documents 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 regulated information required to be communicated in unedited full text by
DTR 6.3.5 and by DTR 4.1 is available within the 2023/24 Annual Report as
uploaded to the National Storage Mechanism and available on the Company's
website at Burberryplc.com (https://www.burberryplc.com/) .

 

The Company's 2024 Annual General Meeting ("AGM" or the "Meeting") will take
place at 10.30am on Tuesday 16 July 2024 at Conrad London St. James, 22-28
Broadway, London, SW1H 0BH. Full details of the resolutions to be put to the
Meeting, together with the explanatory notes, are available in the Notice of
AGM. 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
(https://www.burberryplc.com/) as soon as possible after the Meeting.

 

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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