Result of AGM

20 Jul 2007 09:21

Mothercare PLC20 July 2007 20 July 2007 The London Stock Exchange Via RNS Mothercare plc Annual General Meeting 19 July 2007: Results At the annual general meeting yesterday, the resolutions before the meeting werepassed unanimously on a show of hands. The following proxy votes had been received by the company in respect of theresolutions: Resolution For Discretionary Against Abstention / Total Withheld 1 47,246,290 59,538 2,133 630 47,308,591 2 47,247,591 60,473 275 252 47,308,591 3 42,904,881 64,430 2,705,349 1,633,931 47,308,591 4 47,232,935 64,996 7,174 3,486 47,308,591 5 47,231,660 64,511 9,472 2,948 47,308,591 6 46,871,622 61,347 370,621 5,001 47,308,591 7 46,495,868 66,554 741,512 4,657 47,308,591 8 47,192,811 65,931 25,306 24,543 47,308,591 9 47,209,238 69,399 19,233 10,721 47,308,591 10 47,216,914 69,321 17,006 5,350 47,308,591 Further details: Clive E. Revett, Company Secretary: 01923 206185 This information is provided by RNS The company news service from the London Stock Exchange