TO RECEIVE THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 28 MARCH 2026
TO APPROVE THE DIRECTORS REMUNERATION POLICY AS SET OUT ON PAGES 150 TO 160 OF THE COMPANYS ANNUAL REPORT AND ACCOUNTS
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 28 MARCH 2026 AS SET OUT IN THE COMPANYS ANNUAL REPORT AND ACCOUNTS EXCEPT PAGES 150 TO 160
TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JOSHUA SCHULMAN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT KATE FERRY AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ORNA NICHIONNA AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ALESSANDRA COZZANI AS A DIRECTOR OF THE COMPANY
TO RE-ELECT RON FRASCH AS A DIRECTOR OF THE COMPANY
TO RE-ELECT DANUTA GRAY AS A DIRECTOR OF THE COMPANY
TO RE-ELECT STELLA KING AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ALAN STEWART AS A DIRECTOR OF THE COMPANY
TO ELECT WILLIAM JACKSON AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE COMPANY
TO AUTHORISE THE AUDIT COMMITTEE OF THE COMPANY TO DETERMINE THE AUDITORS REMUNERATION FOR THE YEAR ENDING 27 MARCH 2027 ON BEHALF OF THE BOARD
TO APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF THE BURBERRY SHARE PLAN 2020
TO AUTHORISE POLITICAL DONATIONS BY THE COMPANY AND ITS SUBSIDIARIES
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS
TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS OR OTHER CAPITAL INVESTMENTS
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES
TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE