| MOTHERCARE PLC | 17/07/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | To re-elect Neil Harrington | For |
| 5 | To re-elect Bernard Cragg | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 7 | Adopt new Articles of Association | Abstain |
| 8 | Authorise Share Repurchase | For |