Annual Financial Report and Notice of AGM

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  Charles Anderson (Group Finance Director)	Tel: [phone]
Headland (Public Relations)  Lucy Legh / Jane Glover	Tel: [phone]
GCA Altium Limited (Financial Adviser and NOMAD) Tim Richardson	Tel: [phone]
Barclays (Broker)  Nicola Tennent	Tel: [phone]

 

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