Business
Mothercare Plc : Result of AGM
Mothercare Plc : Result of AGM.
About this update from Mothercare Plc
[{"type":"text","content":"\n Mothercare Plc : Result of AGMMothercare plc Annual General Meeting 18 July 2013: ResultsAt the annual general meeting held on 18 July 2013, 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 (including Discretion)% of Votes For (including discretion)Votes Against% of Votes AgainstVotes Withheld*% of votes withheld1 To receive the annual accounts, directors' report and auditors' report69,624,84599.79149,7400.212,4720.002 To approve the directors' remuneration report67,748,36997.132,002,8862.8725,8020.043 To re-elect Alan Parker as a director62,836,76397.751,449,6042.255,490,6907.874 To re-elect Simon Calver as a director69,639,51399.81131,0080.196,5370.015 To re-elect Lee Ginsberg as a director69,725,81899.9440,8990.0610,3410.016 To re-elect Amanda Mackenzie as a director69,716,56199.9351,6520.078,8450.017 To re-elect Richard Rivers as a director69,714,59999.9254,3210.088,1380.018 To elect Angela Brav as a director69,737,00399.9532,8090.057,2460.019 To elect Matt Smith as a director69,640,13199.82126,5380.1810,3890.0110 To elect Imelda Walsh as a director69,623,05799.79146,5400.217,4610.0111 To re-appoint Deloitte LLP as auditors of the company68,594,44498.73879,8111.27302,8020.4312 To authorise the directors to determine the remuneration of the auditors68,621,58798.74876,7261.26278,7440.4013 Authority for the directors to allot shares64,483,86492.435,282,9307.5710,2640.0114 Authority to call a general meeting at 14 days' notice66,113,75994.763,652,4395.2410,8600.0215 Authority for the directors to disapply pre-emption rights69,731,55699.9724,1320.0321,3700.0316 Authority to purchase own shares69,748,10699.9720,0110.038,9410.0117 To amend the Company's Articles of Association69,735,86599.9720,6210.0320,5720.03Notes* A vote withheld is not a vote in law and is not counted in the calculation of votes 'for' and 'against' each resolutionResolutions 14 - 17 were Special Resolutions.As at 16 July 2013, the Company's issued share capital and total voting rights consisted of 88,689,922 ordinary shares each carrying voting rights. There are no shares in treasury. As a result, proxy votes representing approximately 78% of the voting capital were cast.The full text of the resolutions can be found in th...