Mulberry Group PLC Annual Report and notice of General Meeting (3809C)
October 16 2020 - 10:52AM
UK Regulatory
TIDMMUL
RNS Number : 3809C
Mulberry Group PLC
16 October 2020
16 October 2020
Mulberry Group plc
("Mulberry" or the "Company")
Annual Report and notice of General Meeting
Mulberry announces that its Annual Report and Accounts for the
52 weeks ended 28 March 2020 (the "Annual Report") is being posted
to applicable shareholders today and is also being made available
on the Company's website at
www.mulberry.com/gb/investor-relations/reports.
The Annual Report contains a notice (the "Notice") of a general
meeting of the Company (the "General Meeting") to be held on
Tuesday, 17 November 2020 at 11.00 a.m. to consider, and if thought
fit, pass resolutions, inter alia, to adopt the Annual Report and
to appoint auditors for the 52 weeks ending 27 March 2021.
As a result of the issues arising from COVID-19 and in
accordance with government guidance, the General Meeting will be
held as a closed meeting convened with the minimum quorum of two
shareholders present; consequently other shareholders will not be
permitted to attend the meeting in person. Shareholders should
refer to the Notice for details on how to vote by proxy.
For further information please contact :
Mulberry
Charles Anderson Tel: +44 (0) 20 7605 6793
Headland (Public Relations)
Lucy Legh / Jane Glover Tel: +44 (0) 20 3805 4822
GCA Altium Limited (NOMAD)
Tim Richardson Tel: +44 (0) 20 7484 4040
Barclays (Broker)
Nicola Tennent Tel: +44 (0) 20 3134 9801
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END
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