Mothercare PLC Result of AGM (8996G)
July 26 2019 - 6:53AM
UK Regulatory
TIDMMTC
RNS Number : 8996G
Mothercare PLC
26 July 2019
Mothercare plc Annual General Meeting 26 July 2019: Results
Annual General Meeting
At the annual general meeting held at 11.00am on 26 July 2019,
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:
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 235,520,863 99.99% 19,301 0.01% 29,646 0.01%
------------------------- ------------- ---------------- ----------- --------- ----------- -----------
To approve the
directors' remuneration
2 report 205,792,725 87.38% 29,729,692 12.62% 47,396 0.02%
------------------------- ------------- ---------------- ----------- --------- ----------- -----------
To re-elect
Clive Whiley
3 as a director 211,007,087 89.58% 24,545,518 10.42% 17,205 0.01%
------------------------- ------------- ---------------- ----------- --------- ----------- -----------
To re-elect
Mark Newton-Jones
4 as a director 235,317,601 99.90% 236,127 0.10% 16,082 0.01%
------------------------- ------------- ---------------- ----------- --------- ----------- -----------
To re-elect
Glyn Hughes
5 as a director 235,208,692 96.85% 348,069 0.15% 13,049 0.01%
------------------------- ------------- ---------------- ----------- --------- ----------- -----------
To re-elect
Gillian Kent
6 as a director 235,400,147 99.93% 159,479 0.07% 10,184 0.00%
------------------------- ------------- ---------------- ----------- --------- ----------- -----------
To re-elect
Nick Wharton
7 as a director 235,508,630 99.98% 42,915 0.02% 18,265 0.01%
------------------------- ------------- ---------------- ----------- --------- ----------- -----------
To appoint Grant
Thornton UK
LLP as auditor
8 of the Company 211,223,296 89.67% 24,322,246 10.33% 24,268 0.01%
------------------------- ------------- ---------------- ----------- --------- ----------- -----------
To authorise
the directors
to determine
the remuneration
9 of the auditor 235,528,461 100.00% 11,297 0.00% 30,052 0.01%
------------------------- ------------- ---------------- ----------- --------- ----------- -----------
Authority for
the directors
10 to allot shares 235,321,921 99.90% 231,772 0.10% 16,117 0.01%
------------------------- ------------- ---------------- ----------- --------- ----------- -----------
To authorise
political donations
by the company
11 and its subsidiaries 180,696,069 86.72% 27,660,345 13.28% 27,213,396 11.55%
------------------------- ------------- ---------------- ----------- --------- ----------- -----------
Amend the Company's
Articles of
12 Association 201,946,694 85.74% 33,584,725 14.26% 38,391 0.02%
------------------------- ------------- ---------------- ----------- --------- ----------- -----------
Authority to
call a general
meeting at 14
13 days' notice 235,514,597 99.99% 28,553 0.01% 26,660 0.01%
------------------------- ------------- ---------------- ----------- --------- ----------- -----------
Authority to
disapply pre-emption
14 rights 235,453,055 99.98% 56,700 0.02% 60,055 0.03%
------------------------- ------------- ---------------- ----------- --------- ----------- -----------
Authority to
further disapply
pre-emption
15 rights 211,156,478 89.66% 24,362,835 10.34% 50,497 0.02%
------------------------- ------------- ---------------- ----------- --------- ----------- -----------
Authority to
purchase own
16 shares 211,209,783 89.66% 24,351,353 10.34% 8,674 0.00%
------------------------- ------------- ---------------- ----------- --------- ----------- -----------
Resolutions 12 to 16 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 25 July 2019, the Company's issued share capital and total
voting rights consisted of 341,798,346 ordinary shares each
carrying voting rights. There are no shares in treasury. As a
result, proxy votes representing approximately 68.9% 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,
http://www.morningstar.co.uk/uk/NSM.
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,
http://www.morningstar.co.uk/uk/NSM.
Further details:
MHP Communications
Simon Hockridge, Tim Rowntree, Alistair de Kare-Silver 020 3128 8789
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END
RAGDMGZNMVMGLZM
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