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MULBERRY GROUP PLC AGM Information 2020

Nov 13, 2020

7800_agm-r_2020-11-13_f820f81e-0166-464c-acb9-f9ed599fd602.html

AGM Information

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National Storage Mechanism | Additional information

RNS Number : 2527F

Mulberry Group PLC

13 November 2020

13 November 2020

Mulberry Group plc

("Mulberry" or the "Company")

Appointment of Auditor

The Board of Mulberry (the "Board") is pleased to announce that it has decided to appoint Grant Thornton UK LLP as statutory auditor of Mulberry and its subsidiaries (the "Appointment").

The Appointment follows the completion of a competitive tender process conducted by the Board, as highlighted in the letter from the Chairman of Mulberry, dated 14 October 2020, which was sent to Mulberry shareholders and which is available on the Company's website.  

As advised in the notice of meeting dated 5 October 2020, the Appointment will now be referred to Mulberry's shareholders at the general meeting of the Company on Tuesday, 17 November 2020.

For further information please contact:

Mulberry

Charles Anderson
Tel: +44 (0) 20 7605 6793
Headland (Public Relations)

Lucy Legh / Jane Glover
Tel: +44 (0) 20 3805 4822
GCA Altium Limited (NOMAD)

Tim Richardson
Tel: +44 (0) 20 7484 4040
Barclays (Broker)

Nicola Tennent
Tel: +44 (0) 20 3134 9801

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