Mulberry Group PLC Notice of AGM and Directorate Change
11 Ottobre 2024 - 8:00AM
RNS Regulatory News
RNS Number : 7893H
Mulberry Group PLC
11 October 2024
11th October 2024
Mulberry Group plc
("Mulberry" or the
"Company")
Notice of AGM
and
Directorate Change
Mulberry announces that its 2024
annual general meeting ("AGM") will be held on Tuesday, 19
November 2024 at 11.00 a.m. at 30 Kensington Church Street, London
W8 4HA.
The notice of AGM (the "Notice") is being posted to applicable
Mulberry shareholders and is being made available on the Company's
website at www.mulberry.com/gb/investor-relations/reports
Shareholders are invited to attend
the AGM in person and should refer to the Notice for more
information.
Mulberry also announces that,
following more than nine years as an independent non-executive
director of the Company, Ms Julie Gilhart, who has come to the end
of her current term, will not be seeking re-election at the AGM and
will, therefore, stand down as a director following the conclusion
of the AGM.
Chris Roberts, Chairman of Mulberry commented:
"On behalf of the Board, I would like to thank Julie for her
contribution to Mulberry over the past decade and we wish her well
for the future."
For further
information please contact:
|
Mulberry Group
plc
|
+44 (0) 20 7605
6793
|
|
Charles Anderson (Group Finance Director)
|
|
|
Houlihan Lokey
UK Limited - Nominated Adviser
|
+44 (0) 20 7839
3355
|
|
Tim Richardson
|
|
|
Peel Hunt LLP
- Broker
|
+44 (0) 20 7418
8900
|
|
James Thomlinson / Finn Nugent
|
|
|
Headland -
Public Relations Adviser
|
+44 (0) 20 3805
4822
|
|
Lucy Legh / Joanna
Clark
|
|
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END
BOAFFFFLISLILIS
Grafico Azioni Mulberry (LSE:MUL)
Storico
Da Dic 2024 a Gen 2025
Grafico Azioni Mulberry (LSE:MUL)
Storico
Da Gen 2024 a Gen 2025
