REG - Mulberry Group PLC - Result of AGM

MulberryAnnouncement

07/09/2023 14:15

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RNS Number : 7611L  Mulberry Group PLC  07 September 2023

For immediate release

 

 

 

Mulberry Group plc ("Mulberry" or "the Company")

Result of AGM

Confirmation of Board Appointment

The board of Mulberry (the "Board") is pleased to announce that at the
Company's Annual General Meeting held today, 7 September 2023, all resolutions
were duly passed.

In addition and further to the Company's announcement on 23 August 2023, the
Board is pleased to confirm the appointment of Ms Leslie Serrero to the Board
as an independent Non-Executive Director.

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 / Joanna Clark

 

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

Tim Richardson

 

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