Mothercare plc General Meeting 10 February 2021: Results
At a general meeting of the Company held at 11.00am on 10 February 2021, 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 | % | Votes Against | % | Votes Total | % I.S.C. | Votes Withheld* |
| 1 | Delisting from the Official List and Main Market and the application to trading on AIM | 298,983,974 | 99.89 | 329,368 | 0.11 | 299,313,342 | 79.99 | 2,107,151 |
| 2 | Allot shares (in connection with the conversion of shareholder loans and the warrants) | 273,698,838 | 91.45 | 25,596,602 | 8.55 | 299,295,440 | 79.98 | 2,125,053 |
| 3 | Pre-emption rights (in connection with the conversion of shareholder loans and the warrants) | 271,374,567 | 91.37 | 25,620,191 | 8.63 | 296,994,758 | 79.37 | 2,111,261 |
| 4 | Rule 9 whitewash | 193,715,184 | 88.32 | 25,617,979 | 11.68 | 219,333,163 | 58.62 | 2,148,285 |
Resolutions 1 and 3 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 9 February 2021, 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 80% 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
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
Media enquiries to:
MHP Communications Email: mothercare@mhpc.com
Simon Hockridge, Tim Rowntree,
Alistair de Kare-Silver Tel: 0203 128 8742
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