MOTHERCARE PLC 23/07/2015 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Re-elect Alan ParkerAbstain
4Re-elect Angela BravAbstain
5Re-elect Lee GinsbergFor
6Re-elect Amanda MackenzieFor
7Re-elect Richard RiversFor
8Re-elect Imelda WalshFor
9Re-elect Nick WhartonAbstain
10Elect Mark Newton-JonesFor
11Elect Richard SmothersFor
12Appoint the auditorsOppose
13Allow the board to determine the auditors remunerationFor
14Issue shares with pre-emption rightsFor
15Meeting notification related proposalFor
16Issue shares for cashOppose
17Authorise Share RepurchaseFor
18Approve new all employee SAYE schemeFor