MOTHERCARE PLC 17/07/2014 AGM
1Receive the Annual ReportFor
2Approve Remuneration PolicyOppose
3Approve the Remuneration ReportFor
4To re-elect Alan ParkerAbstain
5To re-elect Angela BravAbstain
6To re-elect Lee GinsbergFor
7To re-elect Amanda MackenzieFor
8To re-elect Richard RiversFor
9To re-elect Matt SmithFor
10To re-elect Imelda WalshFor
11To elect Nick WhartonFor
12Appoint the auditorsAbstain
13Allow the board to determine the auditors remunerationFor
14Issue shares with pre-emption rightsFor
15Meeting notification related proposalFor
16Issue shares for cashFor
17Authorise Share RepurchaseFor