Burberry Regulatory News (BRBY)

Resolution

Votes For*

%

Votes Against

%

Total votes validly cast

Total votes cast as % of issued share capital**

Votes Withheld**

1.

To receive the Company's Annual Report and Accounts for the year ended 27 March 2021.

324,986,434

99.99%

30,987

0.01%

325,017,421

80.28%

2,746,217

2.

To approve the Directors' Remuneration Report for the year ended 27 March 2021.

302,288,454

94.45%

17,750,177

5.55%

320,038,631

79.05%

7,725,006

3.

To declare a final dividend for the year ended 27 March 2021.

327,017,585

99.85%

499,339

0.15%

327,516,924

80.89%

246,714

4.

To re-elect Dr Gerry Murphy as a Director of the Company.

326,788,333

99.78%

716,544

0.22%

327,504,877

80.89%

258,761

5.

To re-elect Marco Gobbetti as a Director of the Company.

324,945,937

99.95%

159,774

0.05%

325,105,711

80.30%

2,657,927

6.

To re-elect Julie Brown as a Director of the Company.

326,945,171

99.83%

556,433

0.17%

327,501,604

80.89%

262,034

7.

To re-elect Fabiola Arredondo as a Director of the Company.

327,277,513

99.93%

223,768

0.07%

327,501,281

80.89%

262,357

8.

To re-elect Sam Fischer as a Director of the Company.

327,379,459

99.96%

117,093

0.04%

327,496,552

80.89%

267,086

9.

To re-elect Ron Frasch as a Director of the Company.

327,268,659

99.93%

228,051

0.07%

327,496,710

80.89%

266,928

10.

To re-elect Matthew Key as a Director of the Company.

327,276,574

99.93%

220,136

0.07%

327,496,710

80.89%

266,928

11.

To re-elect Debra Lee as a Director of the Company.

325,523,054

99.40%

1,978,773

0.60%

327,501,827

80.89%

261,811

12.

To re-elect Dame Carolyn McCall as a Director of the Company.

327,192,756

99.91%

305,973

0.09%

327,498,729

80.89%

264,909

13.

To re-elect Orna NíChionna as a Director of the Company.

323,547,906

98.79%

3,952,857

1.21%

327,500,763

80.89%

262,875

14.

To elect Antoine de Saint-Affrique as a Director of the Company.

327,430,615

99.98%

63,829

0.02%

327,494,444

80.89%

269,194

15.

To re-appoint Ernst & Young LLP as auditor of the Company.

325,044,274

99.25%

2,459,874

0.75%

327,504,148

80.89%

259,490

16.

To authorise the Audit Committee of the Company to determine the auditor's remuneration for the year ended 2 April 2022.

327,484,038

99.99%

24,663

0.01%

327,508,701

80.89%

254,937

17.

To approve an all-employee share plan, Burberry Group plc International Free Share Plan.

327,350,466

99.95%

176,786

0.05%

327,527,252

80.90%

236,386

18.

To approve an all-employee share plan, Burberry Group plc Share Incentive Plan.

327,071,882

99.86%

454,154

0.14%

327,526,036

80.90%

237,602

19.

To approve the renewal of an all-employee share plan, Burberry Sharesave Plan 2011.

326,175,578

99.59%

1,350,294

0.41%

327,525,872

80.90%

237,766

20.

To authorise political donations by the Company and its subsidiaries.

325,468,145

99.38%

2,030,671

0.62%

327,498,816

80.89%

264,822

21.

To authorise the Directors to allot shares.

324,002,442

98.94%

3,486,297

1.06%

327,488,739

80.89%

274,899

22.

To renew the Directors' authority to disapply pre-emption rights. (Special Resolution)

326,528,712

99.71%

958,491

0.29%

327,487,203

80.89%

276,435

23.

To authorise the Company to purchase its own ordinary shares.

(Special Resolution)

323,930,876

98.96%

3,418,906

1.04%

327,349,782

80.85%

413,856

24.

To authorise the Directors to call general meetings (other than an AGM) on not less than 14 clear days' notice. (Special Resolution)

314,764,491

96.11%

12,750,504

3.89%

327,514,995

80.89%

248,643

25.

To approve the new Articles of Association (Special Resolution)

327,447,644

99.99%

19,014

0.01%

327,466,658

80.88%

296,980