Upcoming AGM Announced with Detailed Annual Report Insights

Author: Olivia Taylor Updated: 09-26-2025 02:17 AM

Mothercare plc Announces Important AGM Details

Mothercare plc has officially announced the upcoming Annual General Meeting (AGM), inviting shareholders to engage in critical discussions regarding the company's future. This event signifies a vital opportunity for shareholders to make their voices heard and participate in the governance of the company.

Overview of the Annual Report and Accounts

The Annual Report and Accounts for the fiscal year ending on March 29, 2025, have been shared with stakeholders. This document provides a comprehensive overview of Mothercare's financial health and strategic direction. The Board is excited about the insights contained within and encourages members to review them before the AGM.

Details of the Annual General Meeting

The AGM is scheduled for a convenient time at 11:00 am on November 12, 2025. The location is set at Westside 1, London Road, Hemel Hempstead, HP3 9TD. This provides a central venue for shareholders to gather and engage in dialogue with the Board.

Proxy Voting and Participation

Shareholders are highly encouraged to submit their proxy votes in advance, thereby ensuring their opinions are represented. It is recommended to appoint the Chair of the AGM as the proxy to simplify the voting process. Additionally, stakeholders can send in their questions regarding the agenda of the meeting via email, ensuring open communication.

Getting Involved

To facilitate participation, shareholders can direct their inquiries concerning the meeting to the dedicated email address: investorrelations@mothercare.com, where responses will be provided before the meeting.

Accessing the Annual Report

For those interested in reviewing the detailed Annual Report and Accounts or the AGM Notice, copies are readily available on Mothercare's official website. Engaging with these documents can provide valuable insights into the company's performance and future prospects.

Contact Information for Further Queries

Lynne Medini, the Group Company Secretary, is available for any further communications regarding the meeting. Moreover, for inquiries from investors or analysts, Mothercare plc can be reached by email at investorrelations@mothercare.com. Key individuals, including Clive Whiley (Chairman) and Andrew Cook (Chief Financial Officer), are also on hand to address investor concerns.

Broker Contact Details

For any related broker communications, Deutsche Numis can be contacted at 020 7260 1000, while Cavendish Capital Markets is reachable at 020 7220 0500. These firms serve as important partners in facilitating shareholder engagement.

Frequently Asked Questions

What is the date and time of the AGM for Mothercare plc?

The AGM will be held on November 12, 2025, at 11:00 am.

Where is the AGM taking place?

The meeting will occur at Westside 1, London Road, Hemel Hempstead, HP3 9TD.

How can shareholders submit their proxy votes?

Shareholders can submit their proxy votes through the outlined process before the AGM, recommending the Chair as proxy.

Can shareholders send questions prior to the AGM?

Yes, shareholders can email questions to investorrelations@mothercare.com to receive answers before the meeting.

Where can I find the Annual Report and AGM Notice?

Both documents are available on Mothercare's official website for stakeholders to access.

About The Author

Olivia Taylor here, a 26-year-old writer and financial advisor. After earning a degree in finance, I worked in the sector for years. I've always loved numbers and had a talent for simplifying difficult financial ideas so that anyone could understand. I wrote my first book because of this passion; it helps readers take charge of their financial futures by fusing real-life stories with useful financial advice.

Whether they are just beginning their careers, preparing for significant life events, or seeking to invest wisely, my goal with my writing is to enable people to make educated financial decisions. The foundation of my work is the conviction that security and freedom of the individual are largely determined by financial literacy. To further financial education, I run workshops and frequently write for financial blogs in addition to my books.

I like to travel, experience other cultures, and find inspiration in daily life when I'm not writing or examining market trends. My passion is utilizing sound financial practices to help people reach their financial objectives and lead the best lives possible.

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