BRBY.L

Burberry Group Plc
Burberry Group PLC - Annual Financial Report
29th May 2025, 11:47
TwitterFacebookLinkedIn
To continue viewing RNS, please confirm that you are a Private Investor*

* A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:

  1. Obtains access to the information in a personal capacity;
  2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
  3. Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
  4. Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
  5. Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
  6. Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
RNS Number : 6444K
Burberry Group PLC
29 May 2025
 

29 May 2025

BURBERRY GROUP PLC

 

Annual Financial Report

 

 

Burberry Group plc (the "Company") announces that the following documents have today been made available to shareholders of the Company:

 

1.  Annual Report and Accounts for the financial year ended 29 March 2025 (the "2024/25 Annual Report");

2.   Notice of the 2025 Annual General Meeting (the "Notice of AGM"); and

3.   Form of Proxy for the 2025 Annual General Meeting.

These documents are available on the Company's website at Burberryplc.com. The 2024/25 Annual Report and the Notice of AGM will be posted to those shareholders who have elected to receive printed copies in due course.

Pursuant to UK Listing Rule 6.4.1R, each of these documents 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 regulated information required to be communicated in unedited full text by DTR 6.3.5 and by DTR 4.1 is available within the 2024/25 Annual Report as uploaded to the National Storage Mechanism and available on the Company's website at Burberryplc.com.

The Company's 2025 Annual General Meeting ("AGM" or the "Meeting") will take place at 10.30am on Wednesday, 16 July 2025 at Horseferry House, Horseferry Road, London, SW1P 2AW. Full details of the resolutions to be put to the Meeting, together with the explanatory notes, are available in the Notice of AGM. 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.

 

Enquiries

 

Investors and analysts

020 3367 3524

Lauren Wu Leng

VP, Investor Relations

Lauren.Wuleng@burberry.com




Media

 

020 3367 3764

 
Samantha Pacan

VP, Corporate Relations

Samantha.Pacan@burberry.com

 

 

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 250 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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
ACSUKUARVKUVUAR]]>
TwitterFacebookLinkedIn