Annual report and Accounts and Notice of AGM
22/10/2024 08:00
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Mothercare plc ("the Company")
NOTICE OF AGM AND POSTING OF ANNUAL REPORT
Mothercare plc, the highly trusted British heritage brand, that connects with
the parents of newborn babies and children across multiple product categories
throughout their early life as parents, confirms that, on 22 October 2024, it
posted its Annual Report and Accounts for the year ended 30 March 2024
together with its Notice of Annual General Meeting (“AGM”). The AGM will
be held at 11.00am on 19 November 2024 at Westside 1, London Road, Hemel
Hempstead, HP3 9TD.
Shareholders are encouraged to submit their proxy votes ahead of the meeting
and appoint the chair of the AGM as their proxy. Shareholders are also invited
to send questions relating to the business of the meeting by email to:
investorrelations@mothercare.com to be received by 11.00 am on 15 November
2024.
Copies of both the Annual Report and Accounts and the AGM Notice are available
from the Company’s website at www.mothercareplc.com/investors.
Lynne Medini
Group Company Secretary
Mothercare plc
Investor and analyst enquiries to:
Mothercare
plc Email:
investorrelations@mothercare.com
Clive Whiley, Chairman
Andrew Cook, Chief Financial Officer
Deutsche Numis Tel: 020 7260
1000
(NOMAD & Joint Corporate Broker)
Luke Bordewich
Cavendish Capital Markets Tel: 020 7220 0500
(Joint Corporate Broker)
Carl Holmes
Media enquiries to:
MHP Email:
mothercare@mhpgroup.com
Rachel Farrington Tel: 07801
894577
Tim Rowntree