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REG - Mulberry Group PLC - Publication of Circular & General Meeting Notice

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RNS Number : 9819Q  Mulberry Group PLC  14 July 2025

Capitalised terms used in this announcement, unless otherwise defined, shall
have the meanings given to them in the Company's FY25 Results announcement on
10 July 2025

 

14 July 2025

Mulberry Group plc

 

Publication of Circular and Notice of General Meeting

 

Mulberry Group plc (AIM: MUL) (the "Company", "Mulberry" or, together with its
subsidiary undertakings, the "Group"), the British sustainable lifestyle
brand, confirms that, further to the announcements dated 10 July 2025
regarding the proposed Fundraising and Retail Offer, it has today issued a
Circular to shareholders containing detail of, inter alia, the Fundraising,
the Loan Notes and the Retail Offer.

The Circular includes notice of a General Meeting to be convened for 11:30a.m.
on 30 July 2025 that will be held at the Company's offices at 30 Kensington
Church Street, London W8 4EH. Copies of the Circular have been made available
on the Company's website at www.mulberry.com/gb/investor-relations
(http://www.mulberry.com/gb/investor-relations) .

 

Enquiries:

 Mulberry Group plc                                                           +44 (0) 20 7605 6793
 Billie O'Connor (CFO)
 Houlihan Lokey UK Limited - Nominated Adviser                                +44 (0) 20 7839 3355
 Tim Richardson
 Peel Hunt LLP - Broker                                                       +44 (0) 20 7418 8900
 James Thomlinson / Andrew Clark
 Headland - Public Relations Adviser                                          +44 (0) 20 3805 4822
 Lucy Legh / Joanna Clark / Eleanor Evans

 mulberry@headlandconsultancy.com (mailto:mulberry@headlandconsultancy.com)

 

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