

| MOTHERCARE PLC | 19/07/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Glyn Hughes as a director | For |
| 4 | Re-elect Gillian Kent as a director | For |
| 5 | Elect Mark Newton-Jones as a director | For |
| 6 | Re-elect Nick Wharton as a director. | For |
| 7 | Elect Clive Whiley as a director | Oppose |
| 8 | Elect David Wood as a director | For |
| 9 | Appoint the Auditors | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Approve Political Donations | Abstain |
| 12 | Meeting Notification-related Proposal | For |