For immediate release
Mulberry Group plc ("Mulberry" or "the Company")
Result of AGM
Confirmation of Board Appointment
The board of Mulberry (the "Board") is pleased to announce that at the Company's Annual General Meeting held today, 7 September 2023, all resolutions were duly passed.
In addition and further to the Company's announcement on 23 August 2023, the Board is pleased to confirm the appointment of Ms Leslie Serrero to the Board as an independent Non-Executive Director.
For further information please contact:
Mulberry Group plc Tel: +44 (0) 20 7605 6793
Charles Anderson (Group Finance Director)
Headland (Public Relations) Tel: +44 (0) 20 3805 4822
Lucy Legh / Joanna Clark
Houlihan Lokey UK Limited (Financial Adviser and NOMAD) Tel: +44 (0) 20 7484 4040
Tim Richardson
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