

| MOTHERCARE PLC | 10/02/2021 EGM | |
|---|---|---|
| 1 | To approve the delisting from the Official List and Main Market and the application to trading on AIM | For |
| 2 | Approve allot shares in connection with the conversion of the shareholder loans and the warrants | Oppose |
| 3 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 4 | Approve Corporate Restructuring | Oppose |