THAT THE REPORT OF THE DIRECTORS AND THE FINANCIAL STATEMENTS FOR THE PERIOD ENDED 28 MARCH 2026 AND AUDITORS REPORT BE RECEIVED AND ADOPTED
THAT MR A BALDO WHO RETIRES AS A DIRECTOR BY ROTATION IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION BE RE-ELECTED AS A DIRECTOR
THAT MS L SERRERO WHO RETIRES AS A DIRECTOR BY ROTATION IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION BE RE ELECTED AS A DIRECTOR
THAT GRANT THORNTON UK LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING
THAT THE RULES OF THE MULBERRY GROUP PLC 2017 PERFORMANCE SHARE PLAN, AS AMENDED AND ADOPTED ON 10 JULY 2017, BE EXTENDED BY A FURTHER 10 YEARS UNTIL 10 JULY 2037
THAT THE DIRECTORS BE AND THEY ARE GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 TO ALLOT SHARES IN THE COMPANY
THAT THE COMPANY BE AND IS HEREBY UNCONDITIONALLY AND GENERALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES