Mulberry Group PLC
11 September 2000
MULBERRY GROUP PLC ('MULBERRY')
RESULT OF EXTRAORDINARY GENERAL MEETING
At the extraordinary general meeting of Mulberry held
today, the special resolution approving the subscription
by Challice Limited and approving the waiver by the Panel
on Takeovers and Mergers, as described in the circular to
shareholders dated 17 August 2000 was duly passed.