General Meeting Results

RNS Number : 6585G

Mothercare PLC

26 November 2020

 

Mothercare plc General Meeting 26 November 2020: Results

At a general meeting of the Company held at 11.00am on 26 November 2020, the resolutions before the meeting were passed.

The following proxy votes had been received by the Company in respect of the resolutions:

	Resolution	Votes For (including discretion)	% of Votes For (including discretion)	Votes Against	% of Votes Against	Votes Withheld*	% of votes withheld*
1	To receive the annual accounts, directors' report, strategic report, directors' remuneration report and auditor's report	222,203,719	89.39	26,372,366	10.61	1,860,290	0.74
2	To approve the directors' remuneration report	223,159,553	89.80	25,356,198	10.20	1,920,624	0.77
3	To re-appoint Grant Thornton UK LLP as auditor of the Company	223,203,990	89.80	25,359,536	10.20	1,872,849	0.75
4	To authorise the directors to determine the remuneration of the auditor	248,517,385	99.98	48,237	0.02	1,870,753	0.75

Notes

* A vote withheld is not a vote in law and is not counted in the calculation of votes 'for' and 'against' each resolution

As at 25 November 2020, the Company's issued share capital and total voting rights consisted of 374,192,494 ordinary shares each carrying voting rights.  There are no shares in treasury.  As a result, proxy votes representing approximately 66.9% of the voting capital were cast for the GM.

The full text of the resolutions can be found in the Notice of Meeting on the Company's website, www.mothercareplc.com and for inspection on the National Storage Mechanism, https://data.fca.org.uk/#/nsm/nationalstoragemechanism  

Media enquiries to: 

MHP Communications  Email: [e-mail]

Tim Rowntree, Alistair de Kare-Silver                         Tel: [phone]

 

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