Result of General Meeting

RNS Number : 6499O

Mothercare PLC

10 February 2021

 

Mothercare plc General Meeting 10 February 2021: Results

At a general meeting of the Company held at 11.00am on 10 February 2021, 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	%	Votes Against	%	Votes Total	% I.S.C.	Votes Withheld*
1	Delisting from the Official List and Main Market and the application to trading on AIM	298,983,974	99.89	329,368	0.11	299,313,342	79.99	2,107,151
2	Allot shares (in connection with the conversion of shareholder loans and the warrants)	273,698,838	91.45	25,596,602	8.55	299,295,440	79.98	2,125,053
3	Pre-emption rights (in connection with the conversion of shareholder loans and the warrants)	271,374,567	91.37	25,620,191	8.63	296,994,758	79.37	2,111,261
4	Rule 9 whitewash	193,715,184	88.32	25,617,979	11.68	219,333,163	58.62	2,148,285

Resolutions 1 and 3 were Special Resolutions.

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 9 February 2021, 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 80% 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  

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, https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Media enquiries to: 

MHP Communications      Email: [e-mail]

Simon Hockridge, Tim Rowntree,

Alistair de Kare-Silver    Tel: [phone]

 

END

 

 

ROMEAAAEFASFEFA