REG - Mulberry Group PLC - Annual Report and notice of General Meeting

MulberryAnnouncement

03/08/2022 09:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220803:nRSC7600Ua&default-theme=true

RNS Number : 7600U  Mulberry Group PLC  03 August 2022

FOR IMMEDIATE RELEASE

 

Mulberry Group plc

("Mulberry" or the "Company")

 

Annual Report and notice of General Meeting

 

Mulberry announces that its Annual Report and Accounts for the 53 weeks ended
2 April 2022 (the "Annual Report") is being posted to applicable shareholders
today and is also being made available on the Company's website at
www.mulberry.com/gb/investor-relations/reports
(http://www.mulberry.com/gb/investor-relations/reports)

 

The Annual Report contains a notice (the "Notice") of the Company's annual
general meeting ("AGM") which will be held on Wednesday, 7 September 2022 at
11 a.m. at 30 Kensington Church Street, London W8 4HA.

 

It is intended that the AGM will proceed as an open meeting. However, given
ongoing uncertainty, the Company may be required to make changes to the AGM
arrangements. Shareholders should continue to monitor the Company's website
and announcements for updates in relation to the AGM arrangements that may
need to be provided. Shareholders should refer to the Notice for details on
how to vote by proxy.

 

 For further information please contact:

 Mulberry Group plc                                       Tel: +44 (0) 20 7605 6793

 Charles Anderson (Group Finance Director)

 Headland (Public Relations)                              Tel: +44 (0) 20 3805 4822

 Lucy Legh / Kirsty Carruthers

 Houlihan Lokey UK Limited (Financial Adviser and NOMAD)  Tel: +44 (0) 20 7484 4040

 Tim Richardson

 Barclays (Broker)                                        Tel: +44 (0) 20 3134 9801

 Nicola Tennent

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOGBKNBKFBKKCFK