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Pin to quick picksMulberry Group Regulatory News (MUL)

Share Price Information for Mulberry Group (MUL)

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Annual Report and notice of General Meeting

3 Aug 2022 09:11

RNS Number : 7600U
Mulberry Group PLC
03 August 2022
 

FOR IMMEDIATE RELEASE

 

Mulberry Group plc

("Mulberry" or the "Company")

 

Annual Report and notice of General Meeting

 

Mulberry announces that its Annual Report and Accounts for the 53 weeks ended 2 April 2022 (the "Annual Report") is being posted to applicable shareholders today and is also being made available on the Company's website at www.mulberry.com/gb/investor-relations/reports

 

The Annual Report contains a notice (the "Notice") of the Company's annual general meeting ("AGM") which will be held on Wednesday, 7 September 2022 at 11 a.m. at 30 Kensington Church Street, London W8 4HA.

 

It is intended that the AGM will proceed as an open meeting. However, given ongoing uncertainty, the Company may be required to make changes to the AGM arrangements. Shareholders should continue to monitor the Company's website and announcements for updates in relation to the AGM arrangements that may need to be provided. Shareholders should refer to the Notice for details on how to vote by proxy.

 

 

For further information please contact:

 

Mulberry Group plc

Charles Anderson (Group Finance Director)

 

Tel: +44 (0) 20 7605 6793

Headland (Public Relations)

Lucy Legh / Kirsty Carruthers

 

Tel: +44 (0) 20 3805 4822

Houlihan Lokey UK Limited (Financial Adviser and NOMAD)

Tim Richardson

 

Tel: +44 (0) 20 7484 4040

Barclays (Broker)

Nicola Tennent

 

Tel: +44 (0) 20 3134 9801

 

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Date   Source Headline
5th Dec 20062:11 pmRNSRelated Party Transaction
25th Oct 20065:17 pmRNSIssue of Equity
30th Aug 20063:45 pmRNSDirector's Dealing
1st Aug 20067:00 amRNSChange of Address
22nd Jun 200610:15 amRNSDividend Declaration
22nd Jun 20067:01 amRNSFinal Results
23rd May 20062:28 pmRNSIssue of Equity
3rd May 200611:00 amRNSIssue of Equity
7th Apr 20067:00 amRNSIssue of Equity
3rd Apr 20067:01 amRNSNotification of Board Changes
30th Mar 20067:01 amRNSTrading Statement
1st Mar 200611:56 amRNSDirectors' Dealing
8th Dec 20053:11 pmRNSIssue of Equity
8th Dec 20057:00 amRNSInterim Results
4th Aug 20056:01 pmRNSGrant of Options
15th Jul 200511:13 amRNSDirectors' Dealing
23rd Jun 20057:00 amRNSFinal Results
12th May 20054:25 pmRNSTrading Statement
26th Apr 200512:59 pmRNSSAR 3 - Mulberry Group PLC
20th Apr 20055:24 pmRNSIssue of Equity
7th Apr 20057:00 amRNSTrading Statement
14th Feb 20053:55 pmRNSNotification of Interest
9th Feb 20053:39 pmRNSSAR - Mulberry Group-Amend
7th Feb 20053:38 pmRNSSAR - Mulberry Group PLC
2nd Feb 20051:16 pmRNSNotification of Interest
28th Jan 20055:21 pmRNSNotification of Interest
26th Jan 20053:50 pmRNSNotification of Interest
24th Jan 200511:09 amRNSIssue of Equity
20th Jan 20053:57 pmRNSNotification of Interest
20th Jan 20057:00 amRNSTrading Statement
12th Jan 20053:19 pmRNSHolding(s) in Company
11th Jan 20051:32 pmRNSResult of EGM

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