30 May 2024
Burberry Group
plc
Annual Financial
Report
Burberry Group plc (the "Company")
announces that the following documents have today been made
available to shareholders of the Company:
1. Annual Report and
Accounts for the financial year ended 30 March 2024 (the "2023/24
Annual Report");
2. Notice of the 2024
Annual General Meeting (the "Notice of AGM"); and
3. Form of Proxy for the
2024 Annual General Meeting.
These documents are available on the
Company's website at Burberryplc.com.
The 2023/24 Annual Report and the Notice of AGM
will be posted to those shareholders who have elected to receive
printed copies in due course.
Pursuant to Listing Rule 9.6.1, each
of these documents has been submitted to the Financial Conduct
Authority's National Storage Mechanism and will shortly be
available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The regulated information required
to be communicated in unedited full text by DTR 6.3.5 and by DTR
4.1 is available within the 2023/24 Annual Report as uploaded to
the National Storage Mechanism and available on the Company's
website at Burberryplc.com.
The Company's 2024 Annual General
Meeting ("AGM" or
the "Meeting") will take place at 10.30am on Tuesday 16 July 2024
at Conrad London St. James, 22-28 Broadway, London, SW1H 0BH. Full
details of the resolutions to be put to the Meeting, together with
the explanatory notes, are available in the Notice of AGM. The
total of the votes cast by shareholders for or against or withheld
on each resolution to be put to the Meeting will be published
on Burberryplc.com
as soon as possible after the Meeting.
Enquiries
Investors and analysts
Julian Easthope
VP, Investor Relations
julian.easthope@burberry.com
020 3367 4458
Media
Andrew Roberts
SVP, Corporate Relations and Engagement
andrew.roberts@burberry.com
020 3367
3764
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.