Mothercare PLC Notice of General Meeting (3845D)
October 28 2020 - 3:15AM
UK Regulatory
TIDMMTC
RNS Number : 3845D
Mothercare PLC
28 October 2020
28 October 2020
Mothercare plc ("the Company")
NOTICE OF GENERAL MEETING
A General Meeting of Mothercare plc will be held at the
Company's head office at Westside 1, London Road, Hemel Hempstead,
Hertfordshire, HP3 9TD at 11.00 am on Thursday 26 November
2020.
The Company has today published the full Notice of General
Meeting on its website, www.mothercareplc.com.
In accordance with LR 9.6.1R and LR 9.6.3R a copy of the Notice
of General Meeting has been submitted to the National Storage
Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
In line with current government guidance, shareholders are
requested not to attend in person but to submit their votes by
proxy. If shareholders attempt to attend in person, they will
unfortunately be refused entry.
This General Meeting will deal with the business that was not
tabled at the AGM due to a combination of factors including the
discontinued businesses and COVID-19, which complicated the audit
process. This meant that more time was necessary in order to
finalise the audit and financial statements. Therefore, the
shareholder resolutions relating to receiving the audited financial
statements and the auditor's and directors' reports, approving the
directors' remuneration report and the re-appointment and
remuneration of the auditor will be tabled at this separate
"accounts meeting" of shareholders.
Please see the full Notice of General Meeting for further
details.
Lynne Medini
Group Company Secretary
Mothercare plc
MHP Communications :
07551 170451
mothercare@mhpc.com
Simon Hockridge
Tim Rowntree
Alistair de Kare-Silver
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END
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