Skip to main content

Notice of Annual General Meeting and Annual Report and Accounts

Written by Customer Service on . Posted in Public Companies.

 

10 August 2021  

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 10 August 2021, it posted its Annual Report and Accounts for the year ended 27 March 2021 together with its Notice of Annual General Meeting (“AGM”). The AGM will be held at 11.00am on 9 September 2021 at the offices of DLA Piper UK LLP, 160 Aldersgate Street, London, EC1A 4HT. 

Due to the continuing pandemic, shareholders are encouraged to vote ahead of the meeting by appointing the Chairman of the AGM as proxy. Questions relating to the business of the meeting can be sent by email to: investorrelations@mothercare.com to be received by 11.00 am on 7 September 2021. 

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

(Nominated Advisor & Joint Corporate Broker)         

Luke Bordewich

Henry Slater

 

finnCap (Joint Corporate Broker)        Tel: 020 7220 0500

Christopher Raggett

 

Media enquiries to:

MHP Communications                        Email: mothercare@mhpc.com

Simon Hockridge                        Tel: 07709 496125

Alistair de Kare-Silver

 

 

Disclaimer & Cookie Notice

Welcome to GOLDEA services for Professionals

Before you continue, please confirm the following:

Professional advisers only

I am a professional adviser and would like to visit the GOLDEA CAPITAL for Professionals website.

Important Notice for Investors:

The services and products offered by Goldalea Capital Ltd. are intended exclusively for professional market participants as defined by applicable laws and regulations. This typically includes institutional investors, qualified investors, and high-net-worth individuals who have sufficient knowledge, experience, resources, and independence to assess the risks of trading on their own.

No Investment Advice:

The information, analyses, and market data provided are for general information purposes only and do not constitute individual investment advice. They should not be construed as a basis for investment decisions and do not take into account the specific investment objectives, financial situation, or individual needs of any recipient.

High Risks:

Trading in financial instruments is associated with significant risks and may result in the complete loss of the invested capital. Goldalea Capital Ltd. accepts no liability for losses incurred as a result of the use of the information provided or the execution of transactions.

Sole Responsibility:

The decision to invest or not to invest is solely the responsibility of the investor. Investors should obtain comprehensive information about the risks involved before making any investment decision and, if necessary, seek independent advice.

No Guarantees:

Goldalea Capital Ltd. makes no warranties or representations as to the accuracy, completeness, or timeliness of the information provided. Markets are subject to constant change, and past performance is not a reliable indicator of future results.

Regional Restrictions:

The services offered by Goldalea Capital Ltd. may not be available to all persons or in all countries. It is the responsibility of the investor to ensure that they are authorized to use the services offered.

Please note: This disclaimer is for general information purposes only and does not replace individual legal or tax advice.