Share Name Share Symbol Market Type Share ISIN Share Description
Mulberry Group Plc LSE:MUL London Ordinary Share GB0006094303 ORD 5P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  17.00 7.23% 252.00 244.00 260.00 260.00 240.00 240.00 6,875 16:35:20
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
General Retailers 166.3 -5.0 -8.2 - 151

Mulberry Group PLC Annual Report and notice of General Meeting

16/10/2020 3:52pm

UK Regulatory (RNS & others)

Mulberry (LSE:MUL)
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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

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 :

  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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(END) Dow Jones Newswires

October 16, 2020 10:52 ET (14:52 GMT)

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