MTC Mothercare Plc

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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October 28, 2020 03:15 ET (07:15 GMT)

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