AGM results

Mothercare plc Annual General Meeting 24 September 2026: Results

Annual General Meeting

At the annual general meeting held at 11.00am on 24 September 2026, the resolutions before the meeting were passed.

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

Resolutions 11 to 13 were Special Resolutions.

	Resolution	Votes For	%	Votes Against	%	Total votes cast (including discretionary)	% Votes Cast	Votes withheld*
1	To receive the annual accounts, directors’ report, strategic report, directors’ remuneration report and auditor’s report	361,966,801	99.99%	21,324	0.01%	361,988,125	63.20	153,370
2	To approve the directors’ remuneration report	361,543,704	99.87%	460,739	0.13%	362,004,443	63.20	137,052
3	To re-elect Clive Whiley as a director	361,795,670	99.93%	251,702	0.07%	362,047,372	63.21	94,123
4	To re-elect Andrew Cook as a director	361,570,491	99.87%	475,108	0.13%	362,045,599	63.21	95,896
5	To re-elect Gillian Kent as a director	361,857,059	99.95%	197,769	0.05%	362,054,828	63.21	86,667
6	To re-elect Brian Small as a director	361,896,929	99.97%	126,214	0.03%	362,023,143	63.20	118,352
7	To re-appoint RPGCC as auditor of the company	361,886,008	99.98%	57,887	0.02%	361,943,895	63.19	197,600
8	Auditors remuneration	361,869,077	99.94%	220,773	0.06%	362,089,850	63.21	51,645
9	Authority for the directors to allot shares	361,578,850	99.87%	486,480	0.13%	362,065,330	63.21	76,165
10	To authorise political donations by the company and its subsidiaries	360,497,924	99.56%	1,604,285	0.44%	362,102,209	63.22	39,286
11	Authority to disapply pre-emption rights	361,450,760	99.83%	627,484	0.17%	362,078,244	63.21	63,044
12	Authority to further disapply pre-emption rights	361,774,276	99.92%	296,307	0.08%	362,070,583	63.21	70,912
13	Authority to purchase own shares	361,562,957	99.98%	62,093	0.02%	361,625,050	63.13	516,445

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 22 September 2026, the Company’s issued share capital and total voting rights consisted of 572,807,611 ordinary shares each carrying voting rights. There are no shares in treasury. As a result, proxy votes representing approximately 49 to 58% of the voting capital were cast for the AGM.

The full text of the resolutions can be found in the Notice of Meeting on the Company’s website, www.mothercareplc.com.

Further details:        

Investor and analyst enquiries to:
Mothercare plc                                Email: [e-mail]
Clive Whiley, Chairman
Andrew Cook, Chief Financial Officer

Deutsche Numis                        Tel: [phone]
(NOMAD & Joint Corporate Broker)         
Luke Bordewich

Cavendish Capital Markets Limited
(Joint Corporate Broker)                Tel: [phone]
Matt Goode