Mulberry Group PLC Result of AGM (7611L)
07 September 2023 - 11:11PM
UK Regulatory
TIDMMUL
RNS Number : 7611L
Mulberry Group PLC
07 September 2023
For immediate release
Mulberry Group plc ("Mulberry" or "the Company")
Result of AGM
Confirmation of Board Appointment
The board of Mulberry (the "Board") is pleased to announce that
at the Company's Annual General Meeting held today, 7 September
2023, all resolutions were duly passed.
In addition and further to the Company's announcement on 23
August 2023, the Board is pleased to confirm the appointment of Ms
Leslie Serrero to the Board as an independent Non-Executive
Director.
For further information please contact:
Mulberry Group plc Tel: +44 (0) 20 7605 6793
Charles Anderson (Group Finance Director)
Headland (Public Relations) Tel: +44 (0) 20 3805 4822
Lucy Legh / Joanna Clark
Houlihan Lokey UK Limited (Financial Adviser and NOMAD) Tel: +44 (0) 20 7484 4040
Tim Richardson
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END
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