Business
Notice of AGM and Directorate Change
Notice of AGM and Directorate Change.
About this update from Mulberry Group Plc
[{"type":"text","content":"\n\n11th October 2024\n \nMulberry Group plc\n(\"Mulberry\" or the \"Company\")\n \nNotice of AGM\nand\nDirectorate Change\n \nMulberry 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.\n \nThe 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\n \nShareholders are invited to attend the AGM in person and should refer to the Notice for more information.\nMulberry 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.\nChris 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.\"\n \n \nFor further information please contact:\n \n\n\n\n\nMulberry Group plc\n\n\n+44 (0) 20 7605 6793\n\n\n\n\nCharles Anderson (Group Finance Director)\n\n\n\n\n\n\n\nHoulihan Lokey UK Limited - Nominated Adviser\n\n\n+44 (0) 20 7839 3355\n\n\n\n\nTim Richardson\n\n\n\n\n\n\n\nPeel Hunt LLP - Broker\n\n\n+44 (0) 20 7418 8900\n\n\n\n\nJames Thomlinson / Finn Nugent\n\n\n\n\n\n\n\nHeadland - Public Relations Adviser\n\n\n+44 (0) 20 3805 4822\n\n\n\n\nLucy Legh / Joanna Clark\n\n\n\n\n\n\n\n \n\n","length":4972,"tagName":"div"}]