Burberry Group Plc
25.00 (1.05%)
Share Name Share Symbol Market Type Share ISIN Share Description
Burberry Group Plc LSE:BRBY London Ordinary Share GB0031743007 ORD 0.05P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  25.00 1.05% 2,408.00 2,402.00 2,404.00 2,433.00 2,376.00 2,407.00 1,003,486 16:35:28
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Personal Goods 2,826.0 511.0 98.2 24.5 9,553

Burberry Group PLC 2022 Annual General Meeting Voting Outcome Update

10/01/2023 10:38am

UK Regulatory (RNS & others)

Burberry (LSE:BRBY)
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RNS Number : 2573M

Burberry Group PLC

10 January 2023


(the "Company")

2022 Annual General Meeting Voting Outcome Update

As announced on 12 July 2022, Burberry Group plc received more than 20% votes against the re-election of Antoine de Saint-Affrique as a Director of the Company at the 2022 Annual General Meeting.

The Board was disappointed with the outcome of the vote and has actively engaged with significant shareholders who voted against Antoine's re-election to understand their concerns.

Antoine is a committed and engaged Director whose skills and experience enable him to bring a particularly valuable perspective to Board matters. Antoine has consistently fulfilled his obligations as a Director including during exceptionally demanding periods and the Board believes that he has the capacity to continue to devote sufficient time to effectively discharge his duties.

The Board will continue to engage with shareholders to understand and respond to their views on this matter and will provide a further update in the Annual Report and Accounts 2022/23.

10 January 2023


 Investors and analysts 
 Julian Easthope   VP, Investor Relations   020 3367 4458 
 Andrew Roberts   SVP, Corporate Relations   020 3367 3764 
                   and Engagement    

This announcement does not constitute an invitation to underwrite, subscribe for or otherwise acquire or dispose of any Burberry Group plc shares, in the UK, or in the US, or under the US Securities Act 1933 or in any other jurisdiction.

Burberry is listed on the London Stock Exchange (BRBY.L) and is a constituent of the FTSE 100 index. ADR symbol OTC:BURBY.

BURBERRY, the Equestrian Knight Device, the Burberry Check and the Thomas Burberry Monogram and Print are trademarks belonging to Burberry.

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(END) Dow Jones Newswires

January 10, 2023 05:38 ET (10:38 GMT)

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