Shareholder Meetings
2010 annual general meeting
Burberry Group plc's 2010 Annual General Meeting took place on Thursday, 15 July 2010.
The Notice of Meeting can be found in the following circular to shareholders, which contains details and explanations of the resolutions passed.
Notice of Annual General Meeting (285KB)
AGM 2010 Poll Results (49KB)
As at 14 June 2010, the share capital of Burberry Group plc (the "Company") consisted of 435,239,007 ordinary shares with voting rights. The Company held 77,215 ordinary shares in Treasury. Therefore, the total number of voting rights in Burberry Group plc was 435,161,792.
2009 annual general meeting
Burberry Group plc's 2009 Annual General Meeting took place on Thursday, 16 July 2009.
The Notice of Meeting can be found in the following circular to shareholders, which contains details and explanations of the resolutions passed.
Notice of Annual General Meeting (403K)
AGM 2009 Poll Results (32K)
2008 annual general meeting
Burberry Group plc's 2008 Annual General Meeting took place on Thursday, 17 July 2008.
The Notice of Meeting can be found in the following circular to shareholders, which contains details and explanations of the resolutions passed.
Notice of Annual General Meeting (92K)
AGM 2008 Poll Results (13K)
2007 annual general meeting
Burberry Group plc's 2007 Annual General Meeting took place on Thursday, 12 July 2007.
The Notice of Meeting can be found in the following circular to shareholders, which contains details and explanations of the resolutions passed.
AGM Circular (52K)
AGM 2007 Poll Results (54K)
2006 annual general meeting
Burberry Group plc's 2006 Annual General Meeting took place on Friday, 14 July 2006.
The Notice of Meeting can be found in the following circular to shareholders, which contains details and explanations of the resolutions passed.
AGM Circular (163K)
AGM 2006 Poll Results (61K)
2005 extraordinary general meeting
Burberry Group plc held an Extraordinary General Meeting in connection with the Company's demerger from GUS plc on 12 December 2005.
The Notice of Meeting can be found in the following circular to shareholders, which contains details and explanations of the resolutions passed.
EGM Circular (118K)
EGM Poll Results (74K)
2005 annual general meeting
Burberry Group plc's 2005 Annual General Meeting took place on Thursday, 14 July 2005 at The Lincoln Centre, 18 Lincoln's Inn Fields, London WC2A 3ED, at 11.00 am.
The Notice of Meeting can be found in the following circular to shareholders, which contains details and explanations of the resolutions passed.
AGM Circular (70K)
AGM 2005 Poll Results (15K)
2004 extraordinary general meeting
Burberry Group plc held an Extraordinary General Meeting in connection with its Share Repurchase Programme on 20 December 2004.
The Notice of Meeting can be found in the following circular to shareholders which contains further details and an explanation of the resolution passed.
EGM Circular (118K)
EGM 2004 Poll Results (64K)
2004 annual general meeting
Burberry Group plc's 2004 Annual General Meeting took place on Tuesday, 20 July 2004 at The Lincoln Centre, 18 Lincoln's Inn Fields, London WC2A 3ED, at 11.00 am.
The Notice of Meeting can be found in the following circular to shareholders, which contains details and explanations of the resolutions passed.
AGM Circular (112K)
AGM 2004 Poll Results (68K)
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