Annual Information Update
(Thomson Reuters ONE) - To the London Stock Exchange27 July 2009Mothercare Plc - Annual Information UpdateRe: Annual Information Update for Mothercare plc for the period 14th June 2008 to 24 July 2009This Annual Information Update is required by and is being madepursuant toArticle 10 of the Prospectus Directive as implemented in the UnitedKingdom(Prospectus Rule 5.2) and not for any other purpose and neitherMothercare plc,nor any other person, takes any responsibility for, or makes anyrepresentation,express or implied, as to the accuracy or completeness of, theinformation whichit contains. This information is not necessarily up to date as at thedate ofthis Annual Information Update and Mothercare plc does not undertakeanyobligation to update any such information in the future. This AnnualInformationUpdate does not constitute an offer of any securities addressed toany personand should not be relied on by any person.All the announcements summarised below were made in the UK, to thefollowingbodies. Copies of the announcements may be obtained from thefollowinglocations:Place of disclosure Where to find a copy of the disclosureLondon Stock Exchange: www.londonstockexchange- ir.com/lse/news/Registrar of Companies: www.companieshouse.gov.uk Companies House,Crown Way, Cardiff CF14 3UZ, Telephone 0870 333636 e-mailenquiries(at)companieshouse.gov.ukFinancial Services Authority 25 The North Colonade, Canary Wharf,London, E14 5SH Tel No: (0) 20 76761000 Viewing FacilityAll announcements to the London Stock Exchange and pressannouncements can also be obtained from www.mothercareplc.comThe following documents were submitted to the London Stock Exchangevia theRegulatory Information Service. Mothercare plc use Hugin.23/07/09 Mothercare PLC Holding(s) in Company17/07/09 Mothercare PLC Result of AGM16/07/09 Mothercare PLC - AGM Statement & IMS01/07/09 Mothercare PLC Total voting rights09/06/09 Mothercare PLC Annual Report and Accounts02/06/09 Mothercare PLC Director/PDMR Shareholding01/06/09 Mothercare PLC Total voting rights20/05/09 Mothercare PLC - Announcement of Change of Shareholder20/05/09 Mothercare PLC - Final Results01/05/09 Mothercare PLC Total voting rights22/04/09 Mothercare PLC Director/PDMR Shareholding02/04/09 Mothercare PLC - Q4 Trading Update01/04/09 Mothercare PLC Total voting rights23/03/09 Mothercare PLC Director/PDMR Shareholding03/03/09 Mothercare PLC Holding(s) in Company02/03/09 Mothercare PLC Total voting rights13/02/09 Mothercare PLC - Director/PDMR Shareholding13/02/09 Mothercare PLC - Director/PDMR Shareholding09/02/09 Mothercare PLC - Director/PDMR Shareholding03/02/09 Mothercare PLC - Director/PDMR Shareholding03/02/09 Mothercare PLC - Holding(s) in Company02/02/09 Mothercare PLC - Total voting rights15/01/09 Mothercare PLC - Third Quarter Trading Update02/01/09 Mothercare PLC - Total voting rights30/12/08 Mothercare PLC - Block listing Interim Review24/12/08 Mothercare PLC - Director/PDMR Shareholding01/12/08 Mothercare PLC - Total voting rights26/11/08 Mothercare PLC - Director/PDMR Shareholding20/11/08 Mothercare PLC - Price Monitoring Extension20/11/08 Mothercare PLC - Interim Results03/11/08 Mothercare PLC - Total voting rights20/10/08 Mothercare PLC - Holding(s) in Company16/10/08 Mothercare PLC - Trading Statement01/10/08 Mothercare PLC - Total voting rights19/09/08 Mothercare PLC - Director/PDMR Shareholding19/09/08 Mothercare PLC - Director/PDMR Shareholding01/09/08 Mothercare PLC - Total voting rights11/08/08 Mothercare PLC - Block listing Interim Review05/08/08 Mothercare PLC - Director/PDMR Shareholding01/08/08 Mothercare PLC - Total voting rights29/07/08 Mothercare PLC - Director/PDMR Shareholding22/07/08 Mothercare PLC - Director/PDMR Shareholding21/07/08 Mothercare PLC - Result of AGM18/07/08 Mothercare PLC - Director Declaration17/07/08 Mothercare PLC - AGM Interim Management Statement09/07/08 Mothercare PLC - Director/PDMR Shareholding01/07/08 Mothercare PLC - Total voting rights30/06/08 Mothercare PLC - Director/PDMR Shareholding25/06/08 Mothercare PLC - Annual Information Update20/06/08 Mothercare PLC - Director/PDMR Shareholding19/06/08 Mothercare PLC - Directorate changeRegistrar of Companies Announcements24 July 09 88 (2) Issue of shares22 July 09 88 (2) Issue of shares17 July 09 88 (2) Issue of shares16 July 09 88 (2) Issue of shares07 July 09 88 (2) Issue of shares01 July 09 88 (2) Issue of sharesJuly 09 AGM special resolutions24 June 09 88 (2) Issue of shares17 June 09 88 (2) Issue of shares11 June 09 88 (2) Issue of shares08 June 09 88 (2) Issue of shares03 June 09 88 (2) Issue of shares01 June 09 88 (2) Issue of shares27 May 09 88 (2) Issue of shares21 May 09 88 (2) Issue of shares20 May 09 88 (2) Issue of shares05 May 09 88 (2) Issue of shares22 April 09 88 (2) Issue of shares14 April 09 88 (2) Issue of shares08 April 09 88 (2) Issue of shares01April 09 88 (2) Issue of shares24 March 09 88 (2) Issue of shares17 March 09 88 (2) Issue of shares13 March 09 88 (2) Issue of shares3 March 09 88 (2) Issue of shares25 February 09 88 (2) Issue of shares20 February 09 88 (2) Issue of shares23 February 09 88 (2) Issue of shares17 February 09 88 (2) Issue of shares13 February 09 88 (2) Issue of shares11 February 09 88 (2) Issue of shares10 February 09 88 (2) Issue of shares30 January 09 88 (2) Issue of shares26 January 09 88 (2) Issue of shares16 January 09 88 (2) Issue of shares18 December 08 88 (2) Issue of shares11 November 08 88 (2) Issue of shares30 October 08 88 (2) Issue of shares8 October 08 88 (2) Issue of shares24 September 08 88 (2) Issue of shares12 September 08 88 (2) Issue of shares18 September 08 88 (2) Issue of shares02 September 08 88 (2) Issue of shares01 September 08 88 (2) Issue of shares20 August 08 88 (2) Issue of shares18 August 08 88 (2) Issue of shares11 August 08 88 (2) Issue of shares18 August 08 88 (2) Issue of shares05 August 08 88 (2) Issue of shares01 August 08 88 (2) Issue of shares23 July 08 88 (2) Issue of shares22 July 08 88 (2) Issue of shares10 July 08 88 (2) Issue of sharesJuly 2008 Annual report and Accounts to 31 March 2007.July 2008 AGM special Resolutions26 June 08 88 (2) Issue of shares19 June 08 288 Directorate changeFinancial Services Authority Announcements8 June 2009 Annual Report and associated documentsFurther information:Clive E. RevettGroup Company Secretary01923 206185---END OF MESSAGE---This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.
Datum: 27.07.2009 - 12:52 Uhr
Sprache: Deutsch
News-ID 3997
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