Burberry Group PLC Annual Financial Report (9959B)
07 Juin 2023 - 4:12PM
UK Regulatory
TIDMBRBY
RNS Number : 9959B
Burberry Group PLC
07 June 2023
7 June 2023
Burberry Group plc - Annual Financial Report
The following documents have today been made available to
shareholders of Burberry Group plc
(the "Company"):
1. Annual Report and Accounts for the financial year ended 1
April 2023 (the "2022/23 Annual Report");
2. Notice of the 2023 Annual General Meeting (the "Notice of AGM"); and
3. Form of Proxy for the 2023 Annual General Meeting (the "Form of Proxy").
Pursuant to Listing Rule 9.6.1, each of these documents in
unedited full text has been submitted to the Financial Conduct
Authority's National Storage Mechanism and will shortly be
available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
The documents are also available on the Company's website at
Burberryplc.com .
The Company's 2023 Annual General Meeting ( "AGM" or the
"Meeting") will take place at 11:00am on Wednesday, 12 July 2023 at
Conrad London St. James, 22-28 Broadway, London, SW1H 0BH. The
total of the votes cast by shareholders for or against or withheld
on each resolution to be put to the meeting will be published on
Burberryplc.com as soon as possible after the meeting.
The information contained in this announcement, and in the
Preliminary Announcement, does not constitute the Company's
statutory accounts, but is derived from the statutory accounts. The
statutory accounts for the financial year ended 1 April 2023 have
been approved by the Board of Directors and will be delivered to
the Registrar of Companies following the AGM.
This announcement is made in accordance with DTR 6.3.5R(1A).
Enquiries
Investors and analysts
Julian Easthope
VP, Investor Relations
julian.easthope@burberry.com
020 3367 4458
Media
Andrew Roberts
SVP, Corporate Relations and Engagement
andrew.roberts@burberry.com
020 3367 3764
This announcement does not constitute an invitation to
underwrite, subscribe for or otherwise acquire or dispose of any
Burberry Group plc shares, in the UK, or in the US, or under the US
Securities Act 1933 or in any other jurisdiction.
Burberry is listed on the London Stock Exchange (BRBY.L) and is
a constituent of the FTSE 100 index. ADR symbol OTC:BURBY.
BURBERRY, the Equestrian Knight Device, the Burberry Check and
the Thomas Burberry Monogram and Print are trademarks belonging to
Burberry.
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END
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