Doc re. Annual Report and AGM

Burberry Group PLC
14 June 2005



  • Burberry Group plc Annual Report & Accounts for the year ended 31 March
    2005
  • AGM Circular (incorporating the Notice of Annual General Meeting)
  • Proxy Card

Two copies of the above documents have been submitted to the UK Listing
Authority, and will be available for inspection at the Document Viewing
Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel. [phone]


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