Mulberry Group PLC: Result of AGM | Company Announcements

Wednesday 19 August, 2009

Mulberry Group PLC

Result of AGM

RNS Number : 6969X

Mulberry Group PLC

19 August 2009

Mulberry Group plc

Result of AGM

The Board of Mulberry Group plc is pleased to announce that at its Annual General Meeting held today, all the resolutions as set out in the Notice of Meeting dated 17 June 2009 were duly passed.

The final dividend of 2.0p per ordinary share will be paid as proposed on 21 August 2009.

For further details please contact:

Pelham PR

David Wynne-Morgan

Gavin Davis

Tel: +44 (0) 20 7337 1503

Tel: +44 (0) 20 7337 1515

Altium

Ben Thorne

Tel: +44 (0) 20 7484 4040

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