Mothercare Plc : Notice of EGM

To the London Stock Exchange

26 November 2012

Mothercare plc ("the Company")

NOTICE OF GENERAL MEETING

A General Meeting of Mothercare plc will be held at the Company's head office at Cherry Tree Road, Watford, Hertfordshire, WD24 6SH on Thursday 20 December 2012 at 3.00 pm.

The Company has today published the full Notice of General Meeting on its website, www.mothercareplc.com/agm-details

 

The resolutions to be proposed at the General Meeting are:

 

1.       to approve the establishment of a Long-Term Incentive Plan; and

2.       to elect Lee Ginsberg as a non-executive director.

In accordance with LR 9.6.1R and LR 9.6.3R a copy of the Notice of General Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm

 

Enquiries: [e-mail]

 

---

This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients.

The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.

Source: Mothercare Plc via Thomson Reuters ONE

HUG#1660391