Mothercare PLC
18 June 2007
To the London Stock Exchange, via RNS
18 June 2007
Mothercare Plc - Annual Information Update
Re: Annual Information Update for Mothercare plc
for the year to 16th June 2006 to 14th June 2007
This Annual Information Update is required by and is being made pursuant to
Article 10 of the Prospectus Directive as implemented in the United Kingdom
(Prospectus Rule 5.2) and not for any other purpose and neither Mothercare plc,
nor any other person, takes any responsibility for, or makes any representation,
express or implied, as to the accuracy or completeness of, the information which
it contains. This information is not necessarily up to date as at the date of
this Annual Information Update and Mothercare plc does not undertake any
obligation to update any such information in the future. This Annual Information
Update does not constitute an offer of any securities addressed to any person
and should not be relied on by any person.
All the announcements summarised below were made in the UK, to the following
bodies. Copies of the announcements may be obtained from the following
locations:
Place of disclosure Where to find a copy of the disclosure
London Stock Exchange: www.londonstockexchange-ir.com/lse/news/rns/
Registrar of Companies: www.companieshouse.gov.uk
Companies House, Crown Way,
Cardiff CF14 3UZ,
Telephone 0870 333 636
e-mail enquiries@companieshouse.gov.uk
Financial Services Authority 25 The North Colonade,
Canary Wharf, London, E14 5SH
Tel No: (0) 20 7676 1000
Viewing Facility
All announcements to the London Stock Exchange and press announcements can also
be obtained from www.mothercare.com/investorinfo
The following documents were submitted to the London Stock Exchange via the
Regulatory Information Service. Mothercare plc use the Regulatory News Service.
London Stock Exchange Announcements
14/06/2007 Results of EGM
12/06/2007 Holding(s) in Company
11/06/2007 Merger Update
07/06/2007 Holding(s) in Company
06/06/2007 Director/PDMR Shareholding
05/06/2007 Holding(s) in Company
31/05/2007 Director/PDMR Shareholding
31/05/2007 Total Voting Rights
30/05/2007 Acquisition
30/05/2007 Director/PDMR Shareholding
25/05/2007 Notice of EGM
24/05/2007 Final Results
21/05/2007 Prior Notice of Merger
01/05/2007 Prior Notice of Merger
30/04/2007 Total Voting Rights
30/04/2007 Proposed Acquisition
23/04/2007 Holding(s) in Company
04/04/2007 Trading Statement
30/03/2007 Total Voting Rights
20/03/2007 Holding(s) in Company
19/03/2007 Statement re. Press Comment
14/03/2007 Holding(s) in Company
28/02/2007 Total Voting Rights
22/02/2007 Holding(s) in Company
19/02/2007 Director/PDMR Shareholding
15/02/2007 Total Voting Rights
12/02/2007 Director/PDMR Shareholding
07/02/2007 Holding in Company correction
07/02/2007 Holding(s) in Company
07/02/2007 Holding(s) in Company
01/02/2007 Holding(s) in Company
31/01/2007 Total Voting Rights
25/01/2007 Director/PDMR Shareholding
18/01/2007 Holding(s) in Company
18/01/2007 Trading Statement
16/01/2007 Total Voting Rights
09/01/2007 Total Voting Rights
08/01/2007 Total Voting Rights
03/01/2007 Total Voting Rights
02/01/2007 Blocklisting Interim Review
29/12/2006 Total Voting Rights
06/12/2006 Director/PDMR Shareholding
05/12/2006 Director/PDMR Shareholding
01/12/2006 Director/PDMR Shareholding
29/11/2006 Director/PDMR Shareholding
21/11/2006 Director/PDMR Shareholding
20/11/2006 Director/PDMR Shareholding
16/11/2006 Interim Results
19/10/2006 Trading Statement
10/10/2006 Director/PDMR Shareholding
06/10/2006 Analyst and Investor Day
22/09/2006 Director/PDMR Shareholding
25/08/2006 Director/PDMR Shareholding
14/08/2006 Holding(s) in Company
08/08/2006 Director/PDMR Shareholding
28/07/2006 Director/PDMR Shareholding
26/07/2006 Director/PDMR Shareholding
25/07/2006 Director/PDMR Shareholding
25/07/2006 Holding(s) in Company
25/07/2006 Director/PDMR Shareholding
25/07/2006 Director/PDMR Shareholding
20/07/2006 AGM Statement
03/07/2006 Blocklisting Interim Review
21/06/2006 Holding(s) in Company
21/06/2006 Holding(s) in Company
19/06/2006 Holding(s) in Company
16/06/2006 Annual Information Update
16/06/2006 Annual Report and Accounts
Registrar of Companies Announcements
13 July 2006 88 (2) Issue of shares
24 July 2006 Special resolutions from AGM
31 July 2006 Annual Report & Accounts to 1 April 2006
11 August 2006 363 Annual return
23 August 2006 88 (2) Issue of shares
8 September 2006 88 (2) Issue of shares
19 October 2006 88 (2) Issue of shares
8 November 2006 88 (2) Issue of shares
20 November 2006 88 (2) Issue of shares
20 November 2006 88 (2) Issue of shares
20 November 2006 88 (2) Issue of shares
20 November 2006 88 (2) Issue of shares
20 November 2006 88 (2) Issue of shares
20 November 2006 88 (2) Issue of shares
20 November 2006 88 (2) Issue of shares
22 November 2006 88 (2) Issue of shares
1 December 2006 88 (2) Issue of shares
4 December 2006 88 (2) Issue of shares
7 December 2006 88 (2) Issue of shares
11 December 2006 88 (2) Issue of shares
13 December 2006 88 (2) Issue of shares
19 December 2006 88 (2) Issue of shares
27 December 2006 88 (2) Issue of shares
27 December 2006 88 (2) Issue of shares
3 January 2007 88 (2) Issue of shares
5 January 2007 88 (2) Issue of shares
9 January 2007 88 (2) Issue of shares
16 January 2007 88 (2) Issue of shares
16 January 2007 88 (2) Issue of shares
23 January 2007 88 (2) Issue of shares
30 January 2007 88 (2) Issue of shares
6 February 2007 88 (2) Issue of shares
21 February 2007 88 (2) Issue of shares
21 February 2007 88 (2) Issue of shares
27 February 2007 88 (2) Issue of shares
6 March 2007 88 (2) Issue of shares
12 March 2007 88 (2) Issue of shares
14 March 2007 88 (2) Issue of shares
14 March 2007 88 (2) Issue of shares
20 March 2007 88 (2) Issue of shares
3 April 2007 88 (2) Issue of shares
11 April 2007 88 (2) Issue of shares
16 April 2007 88 (2) Issue of shares
2 May 2007 88 (2) Issue of shares
8 May 2007 88 (2) Issue of shares
15 May 2007 88 (2) Issue of shares
15 May 2007 88 (2) Issue of shares
22 May 2007 88 (2) Issue of shares
22 May 2007 88 (2) Issue of shares
Financial Services Authority Announcements
16.06.06 Annual Report and Accounts and associated AGM documentation
For further information please contact:
Clive Revett
Company Secretary
Mothercare plc
01923 241000
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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