REG - Mothercare PLC - Result of AGM

MothercareAnnouncement

23/09/2020 15:30

RNS Number : 9147Z
  
Mothercare PLC
  
23 September 2020
  
 

 
Mothercare plc Annual General Meeting 23 September 2020: Results
 
Annual General Meeting
 
At the annual general meeting held at 11.00am on 23 September 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 re-elect Clive Whiley as a director


226,597,712


82.04


49,600,219


17.96


6,412


0.00




2


To elect Andrew Cook as a director


276,166,281


99.99


28,382


0.01


9,680


0.00




3


To re-elect Mark Newton-Jones as a director


275,593,528


99.78


602,406


0.22


8,409


0.00




4


To re-elect Gillian Kent as a director


250,900,517


90.84


25,296,733


9.16


7,093


0.00




5


To elect Brian Small as a director


276,168,174


99.99


26,890


0.01


9,279


0.00




6


Authority for the directors to allot shares


274,018,988


99.21


2,170,804


0.79


14,551


0.01




7


To authorise political donations by the company and its subsidiaries


275,841,931


99.88


337,461


0.12


24,951


0.01




8


Authority to call a general meeting at 14 days' notice


276,147,711


99.98


45,193


0.02


11,439


0.00




9


Authority to disapply pre-emption rights


276,116,235


99.98


64,279


0.02


23,469


0.01




10


Authority to further disapply pre-emption rights 


250,866,623


90.84


25,311,474


9.16


25,886


0.01




11


Authority to purchase own shares


250,904,073


90.84


25,292,313


9.16


7,957


0.00



 
Resolutions 8 to 11 were Special Resolutions.
 
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 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 % 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 and for inspection on the National Storage Mechanism, https://data.fca.org.uk/#/nsm/nationalstoragemechanism 
 
In accordance with Listing Rule 9.6.2 copies of the resolutions passed, other than ordinary business, will shortly be submitted to the National Storage Mechanism, https://data.fca.org.uk/#/nsm/nationalstoragemechanism 
 
Further details: 
MHP Communications
Simon Hockridge, Tim Rowntree, Alistair de Kare-Silver                    07751 170451
 

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