REG - Burberry Group PLC - Annual Financial Report

BurberryAnnouncement

29/05/2025 13:00

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RNS Number : 6444K  Burberry Group PLC  29 May 2025

29 May 2025

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 29 March 2025
(the "2024/25 Annual Report");

2.   Notice of the 2025 Annual General Meeting (the "Notice of AGM"); and

3.   Form of Proxy for the 2025 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 2024/25 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 UK Listing Rule 6.4.1R, 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 2024/25 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 2025 Annual General Meeting ("AGM" or the "Meeting") will take
place at 10.30am on Wednesday, 16 July 2025 at Horseferry House, Horseferry
Road, London, SW1P 2AW. 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                   020 3367 3524
 Lauren Wu Leng  VP, Investor Relations   Lauren.Wuleng@burberry.com

 Media                                    020 3367 3764
 Samantha Pacan  VP, Corporate Relations  Samantha.Pacan@burberry.com

 

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 250 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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