Shareholder Meetings

2013 Annual General Meeting

Burberry Group plc's 2013 Annual General Meeting took place on Friday, 12 July 2013. The Notice of Meeting can be found below.

As at 13 June 2013 Burberry Group plc’s issued share capital consisted of 442,557,866 Ordinary Shares, carrying one vote each, and the Company held 30,027 Ordinary Shares as treasury shares. Therefore, the total voting rights in the Company as at 13 June 2013 are 442,527,839.

Notice of Annual General Meeting (441KB)
AGM 2013 Poll Results (31KB)

 

2012 Annual General Meeting

Burberry Group plc's 2012 Annual General Meeting took place on Thursday,12 July 2012. The Notice of Meeting can be found below.

As at 8 June 2012 Burberry Group plc’s issued share capital consists of 439,008,531 Ordinary Shares, carrying one vote each, and the Company held 30,027 Ordinary Shares as treasury shares. Therefore, the total voting rights in the Company as at 8 June 2012 are 438,978,504.

Notice of Annual General Meeting (586KB)
AGM 2012 Poll Results (30.3KB)

 

2011 Annual General Meeting

Burberry Group plc's 2011 Annual General Meeting took place on Thursday,14 July 2011. The Notice of Meeting can be found below.

As at 10 June 2011 Burberry Group plc’s issued share capital consists of 435,861,387 Ordinary Shares, carrying one vote each, and the Company held 77,215 Ordinary Shares as treasury shares. Therefore, the total voting rights in the Company as at 10 June 2011 are 435,784,172.

Notice of Annual General Meeting (228KB)
AGM 2011 Poll Results (17KB)

 

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 circular to shareholders below, which contains details and explanations of the resolutions passed.

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.

Notice of Annual General Meeting (285KB)
AGM 2010 Poll Results (49KB)

 

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 Meetingcan 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)