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.
