Result of AGM

Mothercare PLC
20 July 2007


20 July 2007


The London Stock Exchange


Via RNS





Mothercare plc Annual General Meeting 19 July 2007: Results


At the annual general meeting yesterday, the resolutions before the meeting were
passed unanimously on a show of hands.


The following proxy votes had been received by the company in respect of the
resolutions:

Resolution     For        Discretionary    Against      Abstention /   Total
                                                         Withheld

       1    47,246,290        59,538        2,133            630    47,308,591
       2    47,247,591        60,473          275            252    47,308,591
       3    42,904,881        64,430    2,705,349      1,633,931    47,308,591
       4    47,232,935        64,996        7,174          3,486    47,308,591
       5    47,231,660        64,511        9,472          2,948    47,308,591
       6    46,871,622        61,347      370,621          5,001    47,308,591
       7    46,495,868        66,554      741,512          4,657    47,308,591
       8    47,192,811        65,931       25,306         24,543    47,308,591
       9    47,209,238        69,399       19,233         10,721    47,308,591
      10    47,216,914        69,321       17,006          5,350    47,308,591


Further details: Clive E. Revett, Company Secretary: 01923 206185



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