| MOTHERCARE PLC | 16/07/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Elect Richard Rivers | For |
| 5 | Re-elect Karren Brady | For |
| 6 | Re-elect Ian Peacock | Abstain |
| 7 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 8 | Approve authority to increase authorised share capital | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise to call an AGM at 14 days' notice | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |