Mothercare PLC Mothercare Plc : Agm Statement
July 31 2017 - 11:45AM
UK Regulatory
TIDMMTC
Mothercare plc Annual General Meeting and General Meeting 31 July 2017:
Results
Annual General Meeting
At the annual general meeting held at 11.00am on 31 July 2017, the
resolutions before the meeting were passed on a show of hands.
The following proxy votes had been received by the Company in respect of
the resolutions:
% of Votes For % of % of
Votes For (including (including Votes Votes Votes votes
Resolution Discretion) discretion) Against Against Withheld* withheld
1 To receive the annual accounts, directors' report,
strategic report, directors' remuneration report and
auditors' report 146,440,291 99.31 1,013,572 0.69 11,794 0.01
2 To approve the directors' remuneration report 131,438,419 89.16 15,973,700 10.84 53,537 0.04
3 To re-elect Alan Parker as a director 143,339,635 98.65 1,964,317 1.35 2,161,704 1.47
4 To re-elect Mark Newton-Jones as a director 147,403,566 99.98 28,015 0.02 34,076 0.02
5 To re-elect Richard Smothers as a director 147,403,430 99.98 28,151 0.02 34,076 0.02
6 To re-elect Lee Ginsberg as a director 144,479,091 98.00 2,952,822 2.00 33,744 0.02
7 To re-elect Richard Rivers as a director 144,352,097 97.91 3,080,531 2.09 33,028 0.02
8 To re-elect Nick Wharton as a director 147,407,173 99.98 26,265 0.02 32,219 0.02
9 To elect Tea Colaianni as a director 144,002,325 97.67 3,432,291 2.33 31,041 0.02
10 To elect Gillian Kent as a director 146,402,458 99.30 1,033,772 0.70 29,427 0.02
11 To re-appoint Deloitte LLP as auditors of the company 145,888,703 98.93 1,573,623 1.07 3,321 0.00
12 To authorise the directors to determine the remuneration
of the auditors 147,440,236 99.99 20,417 0.01 4,995 0.00
13 Authority for the directors to allot shares 146,361,619 99.26 1,094,831 0.74 9,207 0.01
14 To authorise political donations by the company
and its subsidiaries 137,598,518 93.35 9,801,267 6.65 65,870 0.04
15 Authority to call a general meeting at 14 days'
notice 145,043,986 98.37 2,401,556 1.63 20,114 0.01
16 Authority for the directors to disapply pre-emption
rights on an unrestricted basis 147,383,548 99.96 55,130 0.04 26,979 0.02
17 Authority for the directors to disapply pre-emption
rights for the purpose of an acquisition or specified
capital investment 146,330,107 99.25 1,108,137 0.75 27,412 0.02
18 Authority to purchase own shares 146,355,842 99.25 1,106,584 0.75 3,230 0.00
Resolutions 15 - 18 were Special Resolutions.
General Meeting
At the general meeting held at 11.25am on 31 July 2017, the resolutions
before the meeting were passed on a show of hands.
The following proxy votes had been received by the Company in respect of
the resolutions:
% of Votes For % of % of
Votes For (including (including Votes Votes Votes votes
Resolution Discretion) discretion) Against Against Withheld* withheld
1 To approve the new Directors' Remuneration Policy 112,201,336 76.13 35,176,121 23.87 44,379 0.03
2 To approve the establishment of a long-term value
creation plan ("VCP") 112,077,201 76.05 35,293,800 23.95 50,835 0.03
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 28 July 2017, the Company's issued share capital and total voting
rights consisted of 170,867,830 ordinary shares each carrying voting
rights. There are no shares in treasury. As a result, proxy votes
representing approximately 86% of the voting capital were cast for both
the AGM and the general meeting.
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, www.hemscott.com/nsm.do
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, www.hemscott/nsm/do.
Further details: investorrelations@mothercare.com
This announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the information
contained therein.
Source: Mothercare Plc via Globenewswire
http://www.mothercare.com
(END) Dow Jones Newswires
July 31, 2017 11:45 ET (15:45 GMT)
Copyright (c) 2017 Dow Jones & Company, Inc.
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