Result of AGM
16 July 2010
The London Stock Exchange
Mothercare plc Annual General Meeting 15 July 2010: Results
At the annual general meeting on 15 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 |58,708,935| 61,596| 51,238| 1,928|58,823,697|
+----------+----------+-------------+---------+---------------------+----------+
|2 |58,776,642| 44,627| 1,579| 849|58,823,697|
+----------+----------+-------------+---------+---------------------+----------+
|3 |57,171,038| 44,314|1,091,804| 516,541|58,823,697|
+----------+----------+-------------+---------+---------------------+----------+
|4 |58,659,350| 44,471| 116,448| 3,428|58,823,697|
+----------+----------+-------------+---------+---------------------+----------+
|5 |58,368,126| 44,633| 141,227| 269,711|58,823,697|
+----------+----------+-------------+---------+---------------------+----------+
|6 |58,544,967| 45,678| 226,225| 6,827|58,823,697|
+----------+----------+-------------+---------+---------------------+----------+
|7 |58,687,164| 46,298| 85,122| 5,113|58,823,697|
+----------+----------+-------------+---------+---------------------+----------+
|8 |58,557,326| 44,465| 213,104| 8,802|58,823,697|
+----------+----------+-------------+---------+---------------------+----------+
|9 |57,847,686| 47,700| 923,190| 5,121|58,823,697|
+----------+----------+-------------+---------+---------------------+----------+
|10 |58,743,102| 49,074| 17,339| 14,182|58,823,697|
+----------+----------+-------------+---------+---------------------+----------+
|11 |58,756,567| 43,755| 18,613| 4,762|58,823,697|
+----------+----------+-------------+---------+---------------------+----------+
|12 |58,662,066| 65,015| 77,773| 18,843|58,823,697|
+----------+----------+-------------+---------+---------------------+----------+
Further details: Clive E. Revett, Group Company Secretary: 01923 206185
[HUG#1432253]
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Source: Mothercare Plc via Thomson Reuters ONE