REG - Mulberry Group PLC - Notice of AGM and Directorate Change

MulberryAnnouncement

11/10/2024 07:00

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RNS Number : 7893H  Mulberry Group PLC  11 October 2024

11(th) October 2024

 

Mulberry Group plc

("Mulberry" or the "Company")

 

Notice of AGM

and

Directorate Change

 

Mulberry announces that its 2024 annual general meeting ("AGM") will be held
on Tuesday, 19 November 2024 at 11.00 a.m. at 30 Kensington Church Street,
London W8 4HA.

 

The notice of AGM (the "Notice") is being posted to applicable Mulberry
shareholders and is being made available on the Company's website at
www.mulberry.com/gb/investor-relations/reports
(http://www.mulberry.com/gb/investor-relations/reports)

 

Shareholders are invited to attend the AGM in person and should refer to the
Notice for more information.

Mulberry also announces that, following more than nine years as an independent
non-executive director of the Company, Ms Julie Gilhart, who has come to the
end of her current term, will not be seeking re-election at the AGM and will,
therefore, stand down as a director following the conclusion of the AGM.

Chris Roberts, Chairman of Mulberry commented: "On behalf of the Board, I
would like to thank Julie for her contribution to Mulberry over the past
decade and we wish her well for the future."

 

 

For further information please contact:

 

 Mulberry Group plc                             +44 (0) 20 7605 6793
 Charles Anderson (Group Finance Director)
 Houlihan Lokey UK Limited - Nominated Adviser  +44 (0) 20 7839 3355
 Tim Richardson
 Peel Hunt LLP - Broker                         +44 (0) 20 7418 8900
 James Thomlinson / Finn Nugent
 Headland - Public Relations Adviser            +44 (0) 20 3805 4822
 Lucy Legh / Joanna Clark

 

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