MTC Mothercare PLC

Notice of AGM

Notice of AGM

 

24 August 2020

Mothercare plc ("the Company")

NOTICE OF ANNUAL GENERAL MEETING

The Annual General Meeting of Mothercare plc will be held at the Company’s head office at Westside 1, London Road, Hemel Hempstead, Hertfordshire, HP3 9TD at 11.00 am on Wednesday 23 September 2020.

The Company has today published the full Notice of Annual General Meeting on its website,

In accordance with LR 9.6.1R and LR 9.6.3R a copy of the Notice of Annual General Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at /#/nsm/nationalstoragemechanism

In line with current government guidance, shareholders are requested not to attend in person but to submit their votes by proxy.  If shareholders attempt to attend in person, they will unfortunately be refused entry this year. 

Further, as announced in the Transformation Plan Update, a combination of factors including the discontinued businesses and COVID-19, have complicated the audit process meaning that more time is necessary in order to finalise the audit and financial statements.  As a result, the shareholder resolutions relating to receiving the audited financial statements and the auditor’s and directors’ reports, approving the directors’ remuneration report and the re-appointment and remuneration of the auditor will be tabled at a separate “accounts meeting” of shareholders to be held no later than 29 December 2020.  Notice of the general meeting and the annual report and accounts will be published in due course.

.

Please see the full Notice of Annual General Meeting for further details.

Lynne Medini

Group Company Secretary

Mothercare plc

MHP Communications:

07551 170451

Simon Hockridge

Tim Rowntree

Alistair de Kare-Silver

EN
24/08/2020

Underlying

MTCMothercare PLC

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Mothercare PLC

 PRESS RELEASE
Free
MTC MOTHERCARE PLC

Holding(s) in Company

Holding(s) in Company TR-1: Standard form for notification of major holdings NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the FCA in Microsoft Word format if possible) i 1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached ii: Mothercare PLC1b. Please indicate if the issuer is a non-UK issuer (please mark with an “X” if appropriate)Non-UK issuer 2. Reason for the notification (please mark the appropriate box or boxes with an “X”)An acquisition or disposal of voting rights XAn acquisition or disposal of financi...

February 23, 2026 1 EN
 PRESS RELEASE
Free
MTC MOTHERCARE PLC

Holding(s) in Company

Holding(s) in Company TR-1: Standard form for notification of major holdings NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the FCA in Microsoft Word format if possible) i 1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached ii: Mothercare PLC1b. Please indicate if the issuer is a non-UK issuer (please mark with an “X” if appropriate)Non-UK issuer 2. Reason for the notification (please mark the appropriate box or boxes with an “X”)An acquisition or disposal of voting rights XAn acquisition or disposal of financi...

February 10, 2026 1 EN
 PRESS RELEASE
Free
MTC MOTHERCARE PLC

Holding(s) in Company

Holding(s) in Company TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN GB0009067447 Issuer Name MOTHERCARE PLC. UK or Non-UK Issuer UK 2. Reason for Notification An acquisition or disposal of voting rights 3. Details of person subject to the notification obligation Name Clive WhileyCity of registered office (if applicable) Country of registered office (if applicable) 4. Details of the shareholder Full name of shareholder(s) if different from the person(s) subject to the notification obligation, above City of registered office (if applicable) Country of reg...

December 24, 2025 1 EN
 PRESS RELEASE
Free
MTC MOTHERCARE PLC

Holding(s) in Company

Holding(s) in Company TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN GB0009067447 Issuer Name MOTHERCARE PLC. UK or Non-UK Issuer UK 2. Reason for Notification An acquisition or disposal of voting rights 3. Details of person subject to the notification obligation Name Robert Quested City of registered office (if applicable) Gibraltar Country of registered office (if applicable) Gibraltar 4. Details of the shareholder Full name of shareholder(s) if different from the person(s) subject to the notification obligation, above City of registered office (if appli...

December 24, 2025 1 EN
Free Trial
MTC MOTHERCARE PLC

Mothercare: 2 directors

Two Directors at Mothercare bought 47,000,000 shares at 1.00p. The significance rating of the trade was 100/100. Is that information sufficient for you to make an investment decision? This report gives details of those trades and adds context and analysis to them such that you can judge whether these trading decisions are ones worth following. Included in the report is a detailed share price chart which plots discretionary trades by all the company's directors over the last two years clearly s...

12/23/25 December 23, 2025 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch