MTC.L

Mothercare Plc
Annual Report and Accounts and Notice of AGM
25th September 2023, 06:00
TwitterFacebookLinkedIn
To continue viewing RNS, please confirm that you are a Private Investor*

* A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:

  1. Obtains access to the information in a personal capacity;
  2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
  3. Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
  4. Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
  5. Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
  6. Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
Annual Report and Accounts and Notice of AGM

25 September 2023

Mothercare plc ("the Company")

NOTICE OF AGM AND POSTING OF ANNUAL REPORT

Mothercare plc, the leading specialist global brand for parents and young children confirms that, on 25 September 2023, it posted its Annual Report and Accounts for the year ended 25 March 2023 together with its Notice of Annual General Meeting (“AGM”). The AGM will be held at 11.00am on 23 October 2023 at Westside 1, London Road, Hemel Hempstead, HP3 9TD.

Shareholders are encouraged to submit their proxy votes ahead of the meeting and appoint the chair of the AGM as their proxy. Shareholders are also invited to send questions relating to the business of the meeting by email to: investorrelations@mothercare.com to be received by 11.00 am on 19 October 2023.

Copies of both the Annual Report and Accounts and the AGM Notice are available from the Company’s website at www.mothercareplc.com/investors.

Lynne Medini
Group Company Secretary
Mothercare plc

Investor and analyst enquiries to:
Mothercare plc                                Email: investorrelations@mothercare.com
Clive Whiley, Chairman
Andrew Cook, Chief Financial Officer

Numis Securities Limited                 Tel: 020 7260 1000
(NOMAD & Joint Corporate Broker)         
Luke Bordewich
Henry Slater

Cavendish Capital Markets                Tel: 020 7220 0500
(Joint Corporate Broker)        
Carl Holmes

Media enquiries to:
MHP                                         Email: mothercare@mhpgroup.com
Rachel Farrington                        Tel: 020 3128 8613
Tim Rowntree                                


]]>

TwitterFacebookLinkedIn