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Mulberry Group plc announced that all resolutions proposed to shareholders at its Annual General Meeting held on 9 September 2026 were passed, with resolution 5 having been withdrawn. Effective from the conclusion of the AGM, Sara Dickinson and Kenny Wilson were appointed as Independent Non-Executive Directors to the Mulberry Board, and Steven Grapstein and Christophe Cornu resigned.
| Date | 9 Sept 2026 |
| Time | 15:33:47 |
| Category | AGMs and other meetings |
| ID | 1084U |
Mulberry Group plc
(“Mulberry” or “the Company”)
Result of AGM and Confirmation of Board changes
Mulberry, the modern British lifestyle brand, announces that at its Annual General Meeting (“AGM”) held today, 9 September 2026, all resolutions proposed to Mulberry shareholders were duly passed. The Board notes that resolution 5 in the notice of AGM was withdrawn and not proposed.
Further to its announcements on 7 July 2026 and 13 August 2026 and with effect from the conclusion of the AGM, Sara Dickinson and Kenny Wilson have been appointed to the Mulberry Board as Independent Non-Executive Directors. Steven Grapstein and Christophe Cornu have resigned from the Mulberry Board.
For further information please contact:
Mulberry Group plc Tel: +44 (0) 20 7605 6793
Billie O’Connor
Headland (Public Relations) Tel: +44 (0) 20 3805 4822
Lucy Legh / Joanna Clark / Eleanor Evans
Houlihan Lokey UK Limited (Financial Adviser and NOMAD) Tel: +44 (0) 20 7839 3355
Tim Richardson
Peel Hunt LLP (Corporate Broker) Tel: +44 (0) 20 7418 8900
James Thomlinson