Result of Meeting

Mothercare plc General Meeting 29 March 2019: Results

General Meeting

At the general meeting held at 10.00am on 29 March 2019, 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 approve the new Directors’ Remuneration Policy	230,313,298	84.52%	42,185,076	15.48%	59,811	0.02%
2	To approve the adoption of the new Long-Term Incentive Plan	246,573,026	90.49%	25,915,344	9.51%	69,815	0.03%

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 28 March 2019, the Company’s issued share capital and total voting rights consisted of 341,743,770 ordinary shares each carrying voting rights.  There are no shares in treasury.  As a result, proxy votes representing approximately 79.76% 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, www.hemscott.com/nsm.do

Further details:

MHP Communications
Simon Hockridge, Tim Rowntree, Alistair de Kare-Silver                    020 3128 8789