Mothercare Plc : Mothercare Plc : Result of EGM

               Mothercare Plc : Mothercare Plc : Result of EGM

20 December 2012

The London Stock Exchange

Mothercare plc General Meeting 20 December 2012: Results

At the general meeting on Thursday 20 December 2012, the following resolutions
were passed on a show of hands:

Resolution1: to approve the establishment of a Long-Term Incentive Plan

Resolution 2: to elect Lee Ginsberg as a director

The following proxy votes had been received by the company in respect of the

Resolution For        Discretionary Against   Withheld Total
1          57,477,633        27,884 8,507,234  383,477 66,396,228
2          66,273,238        30,603    72,541   19,847 66,396,229

Further details:


Tulchan Group

Katharine Wynne/Susanna Voyle  020 7353-4200


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Source: Mothercare Plc via Thomson Reuters ONE
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