MULBERRY GROUP PLC — AGM Information 2018

Sep 11, 2018

National Storage Mechanism | Additional information

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RNS Number : 4460A

Mulberry Group PLC

11 September 2018

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 earlier today, all resolutions were duly passed.

The final dividend of 5.0p per ordinary share will be paid, as proposed, on 22 November 2018.          

For further details, please contact:

Headland (Public Relations) Lucy Legh / Emma Ruttle	020 3805 4822
Mulberry Investor Relations Allegra Perry	020 7605 6795
GCA Altium (Nominated Adviser) Tim Richardson	020 7484 4040
Barclays (Broker) Nicola Tennent / Stuart Muress	020 3134 9801

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) No 596/2014.

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