Result of AGM

21 July 2008

The London Stock Exchange




Mothercare plc Annual General Meeting 17 July 2008: Results

At the annual general meeting on 17 July, 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 / Withheld |Total     |
|----------+----------+-------------+---------+----------------------+----------|
|1         |61,915,607|50,103       |32,247   |2,970                 |62,000,927|
|----------+----------+-------------+---------+----------------------+----------|
|2         |61,868,594|49,782       |1,611    |80,940                |62,000,927|
|----------+----------+-------------+---------+----------------------+----------|
|3         |53,722,725|52,439       |4,087,957|4,137,806             |62,000,927|
|----------+----------+-------------+---------+----------------------+----------|
|4         |61,893,899|51,942       |51,370   |3,716                 |62,000,927|
|----------+----------+-------------+---------+----------------------+----------|
|5         |61,888,824|52,104       |55,575   |4,424                 |62,000,927|
|----------+----------+-------------+---------+----------------------+----------|
|6         |61,524,353|50,907       |97,767   |327,900               |62,000,927|
|----------+----------+-------------+---------+----------------------+----------|
|7         |61,467,764|60,831       |92,408   |379,924               |62,000,927|
|----------+----------+-------------+---------+----------------------+----------|
|8         |61,914,761|57,823       |16,628   |11,715                |62,000,927|
+-------------------------------------------------------------------------------+


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

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