REG-AGM Statement

MothercareAnnouncement

Yesterday 14:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20251112:nGNE5sZ7QJ&default-theme=true


Mothercare plc Annual General Meeting 12 November 2025: Results

Annual General Meeting

At the annual general meeting held at 11.00am on 12 November 2025, the
resolutions before the meeting were passed.

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

Resolutions 12 to 14 were Special Resolutions.

     Resolution                                                                                                                      Votes For    %       Votes Against  %     Total votes cast (including discretionary)  % ISC  Votes withheld*  
 1   To receive the annual accounts, directors’ report, strategic report, directors’ remuneration report and auditor’s report        419,112,663  100.00  9,933          0.00  419,122,596                                 74.34  48,529           
 2   To approve the directors’ remuneration report                                                                                   419,036,761  99.98   103,006        0.02  419,139,767                                 74.34  31,358           
 3   To approve the directors’ remuneration policy                                                                                   417,799,817  99.68   1,358,512      0.32  419,158,329                                 74.34  12,796           
 4   To re-elect Clive Whiley as a director                                                                                          419,069,592  99.98   86,825         0.02  419,156,417                                 74.34  14,708           
 5   To re-elect Andrew Cook as a director                                                                                           419,075,942  99.98   80,951         0.02  419,156,893                                 74.34  14,232           
 6   To re-elect Gillian Kent as a director                                                                                          419,108,347  99.99   29,091         0.01  419,137,438                                 74.34  33,687           
 7   To re-elect Brian Small as a director                                                                                           419,108,386  99.99   29,057         0.01  419,137,443                                 74.34  33,682           
 8   To appoint RPGCC as auditor of the company                                                                                      417,852,491  99.69   1,285,021      0.31  419,137,512                                 74.34  33,613           
 9   Auditors remuneration                                                                                                           419,113,795  99.99   25,220         0.01  419,139,015                                 74.34  32,110           
 10  Authority for the directors to allot shares                                                                                     419,073,710  99.98   66,879         0.02  419,140,589                                 74.34  30,536           
 11  To authorise political donations by the company and its subsidiaries                                                            410,541,670  97.94   8,619,484      2.06  419,161,154                                 74.34  9,971            
 12  Authority to disapply pre-emption rights                                                                                        418,974,153  99.97   124,288        0.03  419,098,441                                 74.34  72,684           
 13  Authority to further disapply pre-emption rights                                                                                418,996,994  99.97   124,786        0.03  419,121,780                                 74.34  49,345           
 14  Authority to purchase own shares                                                                                                419,122,976  99.99   47,462         0.01  419,170,438                                 74.34  687              

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 10 November 2025, the Company’s issued share capital and total voting
rights consisted of 563,836,626 ordinary shares each carrying voting rights.
There are no shares in treasury. As a result, proxy votes representing
approximately 74% 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:
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 Limited 
(Joint Corporate Broker)                Tel: 020 7220 0500
Matt Goode

Media enquiries to: 
MHP
                                        Email:
mothercare@mhpgroup.com
Rachel Farrington                        Tel: 07739
312199
Tim Rowntree