Mothercare held annual general meeting, resolutions passed
Bitget2026/09/24 13:33- 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.
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