REG - Mulberry Group PLC - Result of AGM

MulberryAnnouncement

19/11/2024 18:15

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RNS Number : 8662M  Mulberry Group PLC  19 November 2024

 

 

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

Result of AGM

Confirmation of Directorate Change

The board of Mulberry (the "Board") is pleased to announce that at the
Company's Annual General Meeting ("AGM") held today, 19 November 2024, all
resolutions proposed to Mulberry shareholders were duly passed. The Board
notes that resolution 8 in the notice of AGM was withdrawn and not proposed.

In addition, and further to the Company's announcement on 11 October 2024, the
Board confirms that Ms Julie Gilhart stood down as a director following the
conclusion of the AGM.

For further information please contact:

 

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

Charles Anderson (Group Finance Director)

 

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

Lucy Legh / Joanna Clark

 

Houlihan Lokey UK Limited (Financial Adviser and
NOMAD)                Tel: +44 (0) 20 7839 3355

Tim Richardson

 

Peel Hunt LLP (
Broker)
Tel: +44 (0) 20 7418 8900

James Thomlinson

 

 

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