Mothercare held annual general meeting, resolutions passed

• Mothercare held its annual general meeting on Sept. 24, 2026; shareholders passed all resolutions put to the meeting.
• Annual report and accounts were received; auditor was reappointed; auditor remuneration was authorized.
• Clive Whiley, Andrew Cook, Gillian Kent, Brian Small were returned to the board; each reappointment was approved.
• Directors received authority to allot shares; pre-emption rights were disapplied, including a further disapplication; each measure was approved.
• Share buyback authority was granted; authorization for political donations by the company and subsidiaries was approved.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Mothercare plc published the original content used to generate this news brief via GlobeNewswire (Ref. ID: 202609240932OMX_____CNEWS_EN_GNW1001274444_en) on September 24, 2026, and is solely responsible for the information contained therein.