Result of AGM

About this update from Burberry Group Plc

BURBERRY GROUP PLC (the "Company")   Result of Annual General Meeting 2025   16 July 2025   The Company announces the results of voting at its Annual General Meeting ("AGM") held earlier today at Horseferry House, Horseferry Road, London, SW1P 2AW. All resolutions were passed by shareholders, as set out below. A poll was held on each of the resolutions proposed.    Resolutions 1 to 15 were proposed as Ordinary Resolutions and resolutions 16 to 19 as Special Resolutions. The full text of each resolution is set out in the Notice of 2025 Annual General Meeting (the "Notice"), which is available on the Burberry Group plc website at https://www.burberryplc.com/AGM2025 .   The results were as follows:   Resolution Votes For* % Votes Against % Total votes validly cast Total votes cast as % of issued share capital** Votes Withheld** 1.     To receive the Company's Annual Report and Accounts for the year ended 29 March 2025. 296,740,978 99.43 1,715,186 0.57 298,456,164 83.09% 502,272 2.     To approve the Directors' Remuneration Report for the year ended 29 March 2025. 278,795,241 95.18 14,128,305 4.82 292,923,546 81.55% 6,034,720 3.     To re-elect Dr Gerry Murphy as a Director of the Company. 291,717,285 98.17 5,428,958 1.83 297,146,243 82.73% 1,812,193 4.     To re-elect Kate Ferry as a Director of the Company. 296,336,462 99.17 2,494,776 0.83 298,831,238 83.20% 127,198 5.     To re-elect Orna NíChionna as a Director of the Company. 292,329,941 97.83 6,491,004 2.17 298,820,945 83.20% 137,491 6.     To re-elect Alessandra Cozzani as a Director of the Company. 295,819,916 98.99 3,006,345 1.01 298,826,261 83.20% 132,175 7.     To re-elect Ron Frasch as a Director of the Company. 295,740,118 98.97 3,084,120 1.03 298,824,238 83.20% 134,198 8.     To re-elect Danuta Gray as a Director of the Company. 293,683,959 98.25 5,228,599 1.75 298,912,558 83.22% 45,878 9.     To re-elect Alan Stewart as a Director of the Company. 295,773,506 98.98 3,045,071 1.02 298,818,577 83.20% 139,859 10.  To elect Joshua Schulman as a Director of the Company. 297,394,172 99.52 1,436,142 0.48 298,830,314 83.20% 128,122 11.  To elect Stella King as a Director of the Company. 298,791,579 99.99 29,277 0.01 298,820,856 83.20% 137,580 12.  To re-appoint Ernst & Young LLP as auditor of the Company. 298,764,040 99.97 75,231 0.03 298,839,271 83.20% 119,165 13.  To authorise the Audit Committee of the Company to determine the auditor's remuneration. 298,812,880 99.99 27,812 0.01 298,840,692 83.20% 117,744 14.  To authorise political donations by the Company and its subsidiaries. 287,921,232 96.41 10,715,011 3.59 298,636,243 83.14% 322,193 15.  To authorise the Directors to allot shares. 291,155,601 97.43 7,678,045 2.57 298,833,646 83.20% 124,790 16.  To authorise the Directors to disapply pre-emption rights (Special Resolution). 290,626,550 97.26 8,187,543 2.74 298,814,093 83.19% 144,343 17.  To disapply pre-emption rights for acquisitions or other capital investments (Special Resolution). 292,499,375 97.89 6,318,115 2.11 298,817,490 83.19% 140,946 18.  To authorise the Company to purchase its own Ordinary Shares (Special Resolution). 295,053,222 98.82 3,513,064 1.18 298,566,286 83.12% 392,150 19.  To authorise the Directors to call general meetings (other than an AGM) on not less than 14 clear days' notice (Special Resolution). 282,711,400 94.60 16,129,451 5.40 298,840,851 83.20% 117,585   Notes: * Includes discretionary votes. ** A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.   Every shareholder has one vote for every Ordinary Share held. As at 6.30pm on 14 July 2025, the issued share capital of the Company consisted of 363,816,454 Ordinary Shares. The Company holds 4,639,220 shares in Treasury. Therefore, the total number of voting rights in Burberry Group plc as at 14 July 2025 was 359,177,234 .   In accordance with UK Listing Rule 6.4.2R, copies of all the resolutions passed, other than those concerning ordinary business, have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism     Board Changes   As previously communicated, Fabiola Arrendondo, Sam Fischer and Antoine de Saint-Affrique each did not stand for re-election as a Director at the Company's AGM held earlier today and stepped down from the Board following the conclusion of the AGM.     Enquiries Gemma Parsons Company Secretary +44 (0)20 3367 4539 [email protected]   This announcement does not constitute an invitation to underwrite, subscribe for or otherwise acquire or dispose of any Burberry Group plc shares, in the UK, or in the US, or under the US Securities Act 1933 or in any other jurisdiction. Burberry is listed on the London Stock Exchange (BRBY.L) and is a constituent of the FTSE 250 index. ADR symbol OTC:BURBY.  BURBERRY, the Equestrian Knight Device, the Burberry Check and the Thomas Burberry Monogram and Print are trademarks belonging to Burberry.

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