Result of AGM

14 July 2011

The London Stock Exchange

Mothercare plc Annual General Meeting 14 July 2011: Results

At the annual general meeting on 14 July 2011, 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   | Withheld  | Total      |
+------------+------------+---------------+-----------+-----------+------------+
| 1          | 57,983,343 |        80,837 |     7,191 |     5,119 | 58,076,490 |
+------------+------------+---------------+-----------+-----------+------------+
| 2          | 58,013,081 |        55,830 |     5,670 |     1,909 | 58,076,490 |
+------------+------------+---------------+-----------+-----------+------------+
| 3          | 55,466,903 |        54,670 | 2,532,302 |    22,615 | 58,076,490 |
+------------+------------+---------------+-----------+-----------+------------+
| 4          | 57,089,129 |        55,680 |   919,535 |    12,146 | 58,076,490 |
+------------+------------+---------------+-----------+-----------+------------+
| 5          | 56,610,801 |        61,641 |   926,894 |   477,154 | 58,076,490 |
+------------+------------+---------------+-----------+-----------+------------+
| 6          | 57,949,563 |        55,909 |    57,744 |    13,274 | 58,076,490 |
+------------+------------+---------------+-----------+-----------+------------+
| 7          | 57,668,728 |        54,737 |   344,477 |     8,548 | 58,076,490 |
+------------+------------+---------------+-----------+-----------+------------+
| 8          | 57,954,305 |        55,352 |    59,619 |     7,214 | 58,076,490 |
+------------+------------+---------------+-----------+-----------+------------+
| 9          | 56,932,151 |        55,828 |   931,931 |   156,580 | 58,076,490 |
+------------+------------+---------------+-----------+-----------+------------+
| 10         | 57,610,853 |        65,138 |   390,935 |     9,564 | 58,076,490 |
+------------+------------+---------------+-----------+-----------+------------+
| 11         | 53,892,017 |        57,084 |   894,319 | 3,233,070 | 58,076,490 |
+------------+------------+---------------+-----------+-----------+------------+
| 12         | 57,977,613 |        67,845 |    19,668 |    11,364 | 58,076,490 |
+------------+------------+---------------+-----------+-----------+------------+

Further details: Tim Ashby, Group General Counsel and Company Secretary:
01923 206177







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Source: Mothercare Plc via Thomson Reuters ONE

[HUG#1531067]