

| MOTHERCARE PLC | 26/07/2018 EGM | |
|---|---|---|
| 1 | Approve Share Split | For |
| 2 | Amend Articles | For |
| 3 | Issue Shares with Pre-emption Rights for the purpose of Capital Raising | For |
| 4 | Issue Shares for Cash for the purpose of Capital Raising | For |
| 5 | Approve issue price of new Ordinary Shares | For |
| 6 | Approve Related Party Transaction | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | For |
| 9 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 10 | Authorise Share Repurchase | Oppose |