Mulberry Group PLC Annual Report and notice of General Meeting (7600U)
August 03 2022 - 4:11AM
UK Regulatory
TIDMMUL
RNS Number : 7600U
Mulberry Group PLC
03 August 2022
FOR IMMEDIATE RELEASE
Mulberry Group plc
("Mulberry" or the "Company")
Annual Report and notice of General Meeting
Mulberry announces that its Annual Report and Accounts for the
53 weeks ended 2 April 2022 (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, 7 September 2022 at 11 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.
Shareholders should refer to the Notice for details on how to vote
by proxy.
For further information please contact:
Mulberry Group plc Tel: +44 (0) 20 7605
Charles Anderson (Group Finance Director) 6793
Headland (Public Relations) Tel: +44 (0) 20 3805
Lucy Legh / Kirsty Carruthers 4822
Houlihan Lokey UK 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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