MULBERRY GROUP PLC

AGM Information • Sep 18, 2019

National Storage Mechanism | Additional information

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RNS Number : 6886M

Mulberry Group PLC

18 September 2019

Mulberry Group plc ("Mulberry" or the "Company")

Result of AGM

The board of Mulberry is pleased to announce that at the Company's Annual General Meeting held on 17 September 2019 all resolutions were duly passed.

The final dividend of 5.0p per ordinary share will be paid, as proposed, on 21 November 2019.          

For further information, please contact:

Headland (Public Relations)   Lindsay Dunford / Emma Ruttle	Tel: +44 (0) 20 3425 7487
Mulberry Investor Relations   Allegra Perry	Tel: +44 (0) 20 7605 6795
GCA Altium (Nominated Adviser)   Tim Richardson	Tel: +44 (0) 20 7484 4040
Barclays (Broker)   Nicola Tennent	Tel: +44 (0) 20 3134 9801

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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