Annual Report and Accounts

9 Jun 2005 10:34

Mothercare PLC09 June 2005 CER/Document2 Direct dial ++44 (0) 1923 206185 Direct fax: ++44 (0) 1923 206376Thursday, 09 June 2005 e-mail : clive.revett@mothercare.co.uk Via RNSThe London Stock exchange Dear SirsAnnual Report and Associated Documents. Please note that copies of the following documents have been submitted to the UKListing Authority, and will shortly be available for inspection at the UKListing Authority Document Viewing Facility which is situated at: Financial Services Authority25 The North ColonnadeLondon E14 5HS. Documents Submitted: Chairman's letter to shareholdersAnnual Report & AccountsNotice of AGM on 15 July 2005Proxy FormCircular in respect of proposals to establish new Save as You Earn Share OptionScheme. Yours faithfully Clive E. RevettCompany Secretary This information is provided by RNS The company news service from the London Stock Exchange