Burberry Group PLC 2022 Annual General Meeting Voting Outcome Update (2573M)
10 January 2023 - 9:38PM
UK Regulatory
TIDMBRBY
RNS Number : 2573M
Burberry Group PLC
10 January 2023
BURBERRY GROUP PLC
(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
Enquiries
Investors and analysts
Julian Easthope VP, Investor Relations 020 3367 4458
Julian.Easthope@burberry.com
Media
Andrew Roberts SVP, Corporate Relations 020 3367 3764
and Engagement Andrew.Roberts@burberry.com
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
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