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Mulberry Group PLC - Annual Report and notice of General Meeting

RNS Number : 3809C
Mulberry Group PLC
16 October 2020
 

16 October 2020

 

 

 

Mulberry Group plc

("Mulberry" or the "Company")

 

Annual Report and notice of General Meeting

 

Mulberry announces that its Annual Report and Accounts for the 52 weeks ended 28 March 2020 (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 a general meeting of the Company (the "General Meeting") to be held on Tuesday, 17 November 2020 at 11.00 a.m. to consider, and if thought fit, pass resolutions, inter alia, to adopt the Annual Report and to appoint auditors for the 52 weeks ending 27 March 2021.

 

As a result of the issues arising from COVID-19 and in accordance with government guidance, the General Meeting will be held as a closed meeting convened with the minimum quorum of two shareholders present; consequently other shareholders will not be permitted to attend the meeting in person. Shareholders should refer to the Notice for details on how to vote by proxy.

 

For further information please contact:

 

Mulberry

Charles Anderson       

 

 

Tel: +44 (0) 20 7605 6793

Headland (Public Relations)

Lucy Legh / Jane Glover

 

 

Tel: +44 (0) 20 3805 4822

GCA Altium Limited (NOMAD)

Tim Richardson

 

 

Tel: +44 (0) 20 7484 4040

Barclays (Broker)

Nicola Tennent

 

Tel: +44 (0) 20 3134 9801

                       

 

                       

 

                                   

 

                                   

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Quick facts: Mulberry Group

Price: -

Market: AIM
Market Cap: -
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