Mothercare PLC General Meeting Results (6585G)
November 26 2020 - 8:15AM
UK Regulatory
TIDMMTC
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 % of Votes Votes % of Votes % of votes
(including For (including Against Votes Withheld* withheld*
discretion) discretion) Against
To receive the
annual accounts,
directors' report,
strategic report,
directors' remuneration
report and auditor's
1 report 222,203,719 89.39 26,372,366 10.61 1,860,290 0.74
------------------------- ------------- ---------------- ----------- --------- ----------- -----------
To approve the
directors' remuneration
2 report 223,159,553 89.80 25,356,198 10.20 1,920,624 0.77
------------------------- ------------- ---------------- ----------- --------- ----------- -----------
To re-appoint
Grant Thornton
UK LLP as auditor
3 of the Company 223,203,990 89.80 25,359,536 10.20 1,872,849 0.75
------------------------- ------------- ---------------- ----------- --------- ----------- -----------
To authorise
the directors
to determine
the remuneration
4 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
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
ROMGZMZMFVLGGZM
(END) Dow Jones Newswires
November 26, 2020 08:15 ET (13:15 GMT)
Mothercare (LSE:MTC)
Historical Stock Chart
From Apr 2024 to May 2024
Mothercare (LSE:MTC)
Historical Stock Chart
From May 2023 to May 2024