Mulberry Group PLC Annual Financial Report and Notice of AGM (3590I)
August 11 2021 - 12:09PM
UK Regulatory
TIDMMUL
RNS Number : 3590I
Mulberry Group PLC
11 August 2021
Mulberry Group plc
("Mulberry" or the "Company")
Annual Report and Notice of Annual General Meeting
Mulberry announces that its Annual Report and Accounts for the
52 weeks ended 27 March 2021 (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 the
Company's annual general meeting ("AGM") which will be held on
Wednesday, 8 September 2021 at 11.00 a.m. at 30 Kensington Church
Street, London W8 4HA.
It is intended that the AGM will proceed as an open meeting.
However, given ongoing uncertainty, the Company may be required to
make changes to the AGM arrangements. Shareholders should continue
to monitor the Company's website and announcements for updates in
relation to the AGM arrangements that may need to be provided and
continue to act in accordance with the guidance issued by the UK
Government and relevant authorities. Shareholders should refer to
the Notice for details on how to vote by proxy.
For further information please contact:
Mulberry Tel: +44 (0) 20 7605
Charles Anderson (Group Finance Director) 6793
Headland (Public Relations) Tel: +44 (0) 20 3805
Lucy Legh / Jane Glover 4822
GCA Altium Limited (Financial Adviser Tel: +44 (0) 20 7484
and NOMAD) 4040
Tim Richardson
Barclays (Broker) Tel: +44 (0) 20 3134
Nicola Tennent 9801
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END
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