Mothercare Plc : AGM Statement

Mothercare plc Annual General Meeting 17 July 2014: Results

At the annual general meeting held on 17 July 2014, the resolutions before the meeting were passed on a show of hands.

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 auditors' report	72,513,082	99.98	14,642	0.02	5,503	0.01
2 To approve the directors' remuneration policy	71,707,297	99.68	233,137	0.32	592,793	0.82
3 To approve the directors' remuneration report	71,414,848	99.26	529,728	0.74	588,651	0.81
4 To re-elect Alan Parker as a director	67,652,546	95.84	2,939,004	4.16	1,941,677	2.68
5 To re-elect Angela Brav as a director	71,921,400	99.96	25,765	0.04	586,062	0.81
6 To re-elect Lee Ginsberg as a director	72,488,707	99.95	37,362	0.05	7,158	0.01
7 To re-elect Amanda Mackenzie as a director	72,491,617	99.95	37,144	0.05	4,466	0.01
8 To re-elect Richard Rivers as a director	72,496,682	99.96	31,149	0.04	5,396	0.01
9 To re-elect Matt Smith as a director	72,502,767	99.97	24,447	0.03	6,013	0.01
10 To re-elect Imelda Walsh as a director	72,501,998	99.96	27,970	0.04	3,259	0.00
11 To elect Nick Wharton as a director	72,501,707	99.97	25,098	0.03	6,422	0.01
12 To re-appoint Deloitte LLP as auditors of the company	68,497,389	99.73	183,787	0.27	3,852,051	5.31
13 To authorise the directors to determine the remuneration of the auditors	68,679,648	99.98	14,957	0.02	3,838,622	5.29
14 Authority for the directors to allot shares	72,259,084	99.63	265,740	0.37	8,403	0.01
15 Authority to call a general meeting at 14 days' notice	70,025,808	96.56	2,493,231	3.44	14,188	0.02
16 Authority for the directors to disapply pre-emption rights	72,476,736	99.95	34,289	0.05	22,202	0.03
17 Authority to purchase own shares	72,509,820	99.98	13,341	0.02	10,066	0.01

Notes

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

Resolutions 15 - 17 were Special Resolutions.

As at 15 July 2014, the Company's issued share capital and total voting rights consisted of 88,821,250 ordinary shares each carrying voting rights.  There are no shares in treasury.  As a result, proxy votes representing approximately 81.6% of the voting capital were cast.

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, www.hemscott.com/nsm.do

In accordance with Listing Rule 9.6.2 copies of the resolutions passed, other than ordinary business, will shortly be submitted to the National Storage Mechanism, www.hemscott/nsm/do.

Further details:  [e-mail]

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Source: Mothercare Plc via Globenewswire

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