Result of AGM

17 July 2009 The London Stock Exchange Mothercare plc Annual General Meeting 16 July 2009: Results At the annual general meeting on 16 July, 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|For |Discretionary|Against |Abstention / Withheld |Total | |----------+----------+-------------+---------+----------------------+----------| |1 |63,481,262|74,320 |1,038 |49,057 |63,605,677| |----------+----------+-------------+---------+----------------------+----------| |2 |63,553,583|50,870 |597 |627 |63,605,677| |----------+----------+-------------+---------+----------------------+----------| |3 |59,710,979|48,022 |2,147,738|1,698,938 |63,605,677| |----------+----------+-------------+---------+----------------------+----------| |4 |63,408,022|48,564 |144,577 |4,514 |63,605,677| |----------+----------+-------------+---------+----------------------+----------| |5 |63,414,423|48,113 |135,482 |7,659 |63,605,677| |----------+----------+-------------+---------+----------------------+----------| |6 |62,703,168|53,314 |246,775 |602,420 |63,605,677| |----------+----------+-------------+---------+----------------------+----------| |7 |62,645,012|48,019 |907,791 |4,855 |63,605,677| |----------+----------+-------------+---------+----------------------+----------| |8 |63,524,222|52,074 |17,540 |11,841 |63,605,677| |----------+----------+-------------+---------+----------------------+----------| |9 |63,034,181|53,143 |504,160 |14,193 |63,605,677| |----------+----------+-------------+---------+----------------------+----------| |10 |63,188,426|51,453 |357,446 |8,352 |63,605,677| |----------+----------+-------------+---------+----------------------+----------| |11 |63,512,337|52,163 |24,876 |16,301 |63,605,677| |----------+----------+-------------+---------+----------------------+----------| |12 |63,487,234|51,242 |17,723 |49,478 |63,605,677| +-------------------------------------------------------------------------------+ Further details: Clive E. Revett, Group Company Secretary: 01923 206185 ---END OF MESSAGE--- This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.

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Mothercare (MTC)
UK 100

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