Mothercare Plc : Result of EGM

20 December 2012

The London Stock Exchange

Mothercare plc General Meeting 20 December 2012: Results

At the general meeting on Thursday 20 December 2012, the following resolutions were passed on a show of hands:

Resolution1:    to approve the establishment of a Long-Term Incentive Plan

Resolution 2:   to elect Lee Ginsberg as a director

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

Resolution	For	Discretionary	Against	Withheld	Total
1	57,477,633	27,884	8,507,234	383,477	66,396,228
2	66,273,238	30,603	72,541	19,847	66,396,229

Further details:

Mothercare

[e-mail]

Tulchan Group

Katharine Wynne/Susanna Voyle                   020 7353-4200

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Source: Mothercare Plc via Thomson Reuters ONE

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