REG - Mulberry Group PLC - Result of AGM

MulberryAnnouncement

10/09/2025 12:45

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RNS Number : 8204Y  Mulberry Group PLC  10 September 2025

 

 

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

Result of AGM

AGM presentation

The board of Mulberry (the "Board") is pleased to announce that at the
Company's Annual General Meeting ("AGM") held today, 10 September 2025, 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notes that resolution 8 in the notice of AGM was withdrawn and not proposed.

The slides used for a brief presentation by CEO, Andrea Baldo, on the
Company's strategy will be available on the Company's website at
www.mulberry.com/gb/investor-relations
(http://www.mulberry.com/gb/investor-relations) .

 

For further information please contact:

 

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

Billie O'Connor (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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