Mulberry Group plc ("Mulberry" or "the Company")
Result of AGM
Confirmation of Directorate Change
The board of Mulberry (the "Board") is pleased to announce that at the Company's Annual General Meeting ("AGM") held today, 19 November 2024, all resolutions proposed to Mulberry shareholders were duly passed. The Board notes that resolution 8 in the notice of AGM was withdrawn and not proposed.
In addition, and further to the Company's announcement on 11 October 2024, the Board confirms that Ms Julie Gilhart stood down as a director following the conclusion of the AGM.
For further information please contact:
Mulberry Group plc Tel: +44 (0) 20 7605 6793
Charles Anderson (Group Finance Director)
Headland (Public Relations Adviser) Tel: +44 (0) 20 3805 4822
Lucy Legh / Joanna Clark
Houlihan Lokey UK Limited (Financial Adviser and NOMAD) Tel: +44 (0) 20 7839 3355
Tim Richardson
Peel Hunt LLP ( Broker) Tel: +44 (0) 20 7418 8900
James Thomlinson
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