Burberry Group plc's 2023 Annual General Meeting (AGM) took place on Wednesday, 12 July 2023 at 11:00am at Conrad London St. James, 22-28 Broadway, London, SW1H 0BH.
The Poll Results and Notice of Meeting can be found below.
Burberry Group plc's 2022 Annual General Meeting (AGM) took place on Tuesday, 12 July 2022 at 2:00pm.
The Poll Results and Notice of Meeting can be found below.
Burberry Group plc's 2021 Annual General Meeting (AGM) took place on Wednesday, 14 July 2021 at 2:00pm.
Given the restrictions on public gatherings in place at the time of the AGM, the Board believed it was in the best interest of the Company and its shareholders to hold the AGM with a minimal quorum present. A live broadcast of the meeting was made available to shareholders who were also invited to ask questions during the meeting. The Directors would like to thank all our shareholders for their understanding and support during these difficult times.
The Group adopted new articles of association (the “New Articles”) at the AGM. A summary of the key changes to the Group’s previous articles of association is set out in the Notice of Meeting.
The Poll Results, Notice of Meeting and New Articles can be found below.
Burberry Group plc's 2020 Annual General Meeting (AGM) took place on Wednesday, 15 July 2020 at 11:00am as a closed meeting, due to UK Government restrictions on public gatherings and the associated social distancing measures. The Poll Results and Notice of Meeting can be found below.
Notice of Annual General Meeting
Burberry Group plc's 2019 Annual General Meeting took place on Wednesday, 17 July 2019. The Notice of Meeting and the Poll Results can be found below.
Burberry Group plc's 2018 Annual General Meeting took place on Thursday, 12 July 2018. The Notice of Meeting and the Poll Results can be found below.
Burberry Group plc’s 2017 Annual General Meeting took place on Thursday, 13 July 2017. The Notice of Meeting and the Poll Results can be found below.
Burberry Group plc's 2016 Annual General Meeting took place on Thursday, 14 July 2016. The Notice of Meeting can be found below.
As at 6 June 2016 Burberry Group plc’s issued share capital consists of 445,038,743 Ordinary Shares, carrying one vote each. The Company did not hold any shares in Treasury. Therefore, the total voting rights in the Company as at 6 June 2016 are 445,038,743.
Burberry Group plc's 2015 Annual General Meeting took place on Thursday,16 July 2015. The Notice of Meeting can be found below.
The Group adopted new articles of association (the “New Articles”) at the AGM. The New Articles are available below. A summary of the key changes to the Group’s previous articles of association is set out in the Notice of Meeting.
As at 8 June 2015 Burberry Group plc’s issued share capital consists of 444,770,886 Ordinary Shares, carrying one vote each. The Company does not hold any shares in Treasury. Therefore, the total voting rights in the Company as at 8 June 2015 are 444,770,886.
Notice of Annual General Meeting (547KB)
Articles of Association (301KB)
AGM 2015 Poll Results (80KB)
Burberry Group plc's 2014 Annual General Meeting took place on Friday, 11 July 2014. The Notice of Meeting can be found below.
As at 5 June 2014 Burberry Group plc’s issued share capital consists of 443,826,365 Ordinary Shares, carrying one vote each. The Company did not hold any shares in Treasury. Therefore, the total voting rights in the Company as at 5 June 2014 are 443,826,365.
Notice of Annual General Meeting (570KB)
Additional Remuneration Disclosure (34KB)
AGM 2014 Poll Results (32KB)
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)
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)
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)
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)
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)
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)
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)
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)
