| MOTHERCARE PLC | 19/07/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Elect Ben Gordon | For |
| 5 | Elect David Williams | For |
| 6 | Appoint the auditors and fix their remuneration | Oppose |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Approve the use of electronic communications | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |