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