Mothercare PLC General Meeting Results (6585G)

TIDMMTC

RNS Number : 6585G

Mothercare PLC

26 November 2020

Mothercare plc General Meeting 26 November 2020: Results

At a general meeting of the Company held at 11.00am on 26 November 2020, the resolutions before the meeting were passed.

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

 
            Resolution           Votes For       % of Votes        Votes        % of       Votes      % of votes 
                                 (including     For (including     Against      Votes     Withheld*    withheld* 
                                 discretion)     discretion)                   Against 
     To receive the 
      annual accounts, 
      directors' report, 
      strategic report, 
      directors' remuneration 
      report and auditor's 
 1    report                    222,203,719         89.39        26,372,366    10.61      1,860,290      0.74 
    -------------------------  -------------  ----------------  -----------  ---------  -----------  ----------- 
     To approve the 
      directors' remuneration 
 2    report                    223,159,553         89.80        25,356,198    10.20      1,920,624      0.77 
    -------------------------  -------------  ----------------  -----------  ---------  -----------  ----------- 
     To re-appoint 
      Grant Thornton 
      UK LLP as auditor 
 3    of the Company            223,203,990         89.80        25,359,536    10.20      1,872,849      0.75 
    -------------------------  -------------  ----------------  -----------  ---------  -----------  ----------- 
     To authorise 
      the directors 
      to determine 
      the remuneration 
 4    of the auditor            248,517,385         99.98          48,237       0.02      1,870,753      0.75 
    -------------------------  -------------  ----------------  -----------  ---------  -----------  ----------- 
 

Notes

* A vote withheld is not a vote in law and is not counted in the calculation of votes 'for' and 'against' each resolution

As at 25 November 2020, the Company's issued share capital and total voting rights consisted of 374,192,494 ordinary shares each carrying voting rights. There are no shares in treasury. As a result, proxy votes representing approximately 66.9% of the voting capital were cast for the GM.

The full text of the resolutions can be found in the Notice of Meeting on the Company's website, www.mothercareplc.com and for inspection on the National Storage Mechanism, https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Media enquiries to:

   MHP Communications                                                  Email: [e-mail] 
   Tim Rowntree, Alistair de Kare-Silver                         Tel: [phone] 

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November 26, 2020 08:15 ET (13:15 GMT)