11th Jan 2005 13:32
Mulberry Group PLC11 January 2005 MULBERRY GROUP PLC 11 January 2005 Result of Extraordinary General Meeting ("EGM") held on 11 January 2005 Mulberry Group plc (the "Company") is pleased to announce that the specialresolutions put forward at the EGM of the Company, held on 11 January 2005,proposing a reduction of the Company's share premium account and the reductionof the authorised share capital of the Company by the cancellation of all of theexisting authorised, but unissued, 1% redeemable preference shares of £1 eachwere duly passed. The reduction will not be effective until the High Court has granted an Orderconfirming the reduction and the Order is registered with the Registrar ofCompanies. Accordingly, the Company will apply to the High Court for theappropriate Order. Further information is contained in the circular and notice of EGM, copies ofwhich are available free of charge at the Company's offices at Kilver Court,Shepton Mallet, Somerset BA4 5NF and may also be requested directly from theCompany. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Mulberry Group