REG - Mothercare PLC - General Meeting Results

MothercareAnnouncement

26/11/2020 13:15

RNS Number : 6585G
  
Mothercare PLC
  
26 November 2020
  
 

 
Mothercare plc General Meeting 26 November 2020: Results
 
 
At a general meeting of the Company held at 11.00am on 26 November 2020, the resolutions before the meeting were passed.
 
The following proxy votes had been received by the Company in respect of the resolutions:
 




 


Resolution 


Votes For (including discretion)


% of Votes For (including discretion)


Votes Against


% of Votes Against


Votes Withheld*


% of votes withheld*




1


To receive the annual accounts, directors' report, strategic report, directors' remuneration report and auditor's report


222,203,719


89.39


26,372,366


10.61


1,860,290


0.74




2


To approve the directors' remuneration report


223,159,553


89.80


25,356,198


10.20


1,920,624


0.77




3


To re-appoint Grant Thornton UK LLP as auditor of the Company 


223,203,990


89.80


25,359,536


10.20


1,872,849


0.75




4


To authorise the directors to determine the remuneration of the auditor


248,517,385


99.98


48,237


0.02


1,870,753


0.75




 
 
 
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 25 November 2020, the Company's issued share capital and total voting rights consisted of 374,192,494 ordinary shares each carrying voting rights.  There are no shares in treasury.  As a result, proxy votes representing approximately 66.9% of the voting capital were cast for the GM.
 
 
The full text of the resolutions can be found in the Notice of Meeting on the Company's website, www.mothercareplc.com and for inspection on the National Storage Mechanism, https://data.fca.org.uk/#/nsm/nationalstoragemechanism 
 
Media enquiries to:        
MHP Communications                                                  Email: mothercare@mhpc.com
Tim Rowntree, Alistair de Kare-Silver                         Tel: 0203 128 8742
 

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