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MOTHERCARE PLC — Investor Relations & Filings

Ticker · MTC ISIN · GB0009067447 LEI · 213800ZL6RPV9Z9GFO74 IL Wholesale and retail trade
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Filings indexed 425 across all filing types
Latest filing 2012-06-13 AGM Information
Country GB United Kingdom
Listing IL MTC

About MOTHERCARE PLC

https://www.mothercareplc.com/

Mothercare PLC is a global brand specializing in products for expectant mothers, babies, and young children. The company operates primarily as a specialist franchisor, designing, sourcing, and supplying a comprehensive range of Mothercare-branded products to its franchise partners in numerous international markets. Its product portfolio covers essential categories including maternity and children's apparel, nursery furniture, home and travel items such as car seats and strollers, as well as feeding, bathing, and playtime products. The company's focus is on providing a wide array of items to meet the needs of parents and children worldwide.

Recent filings

Filing Released Lang Actions
Issuer Document
AGM Information Classification · 98% confidence The document explicitly states it contains the 'resolutions to be voted on at the Company's Annual General Meeting' and is titled 'Notice of Annual General Meeting'. It details the date, time, and location of the AGM, lists ordinary and special resolutions (including director re-elections, auditor appointments, and share allotment authorities), and provides instructions for proxy voting. This content is the core material for soliciting shareholder votes ahead of the AGM, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it mentions the AGM, the primary function here is the formal notice and voting materials, not just general AGM information (AGM-R) or the final voting results (DVA).
2012-06-13 English
Issuer Document
Annual Report Classification · 100% confidence The document is titled 'Annual report and accounts 2012' for Mothercare plc. It contains a comprehensive overview of the company, including the Chairman's statement, business review, governance, and detailed financial statements (income statement, balance sheet, cash flow). It covers the full fiscal year ending 31 March 2012. This matches the definition of an Annual Report (10-K). FY 2012
2012-03-31 English
Interim accounts made up to 2011-10-04
Regulatory Filings
2011-10-11 English
Group of companies' accounts made up to 2011-03-29
Regulatory Filings
2011-08-03 English
Special Resolutions
AGM Information Classification · 99% confidence The document explicitly states it contains 'SPECIAL RESOLUTIONS OF MOTHERCARE PLC PASSED ON 14 JULY 2011' at the 'Annual General Meeting'. It details specific resolutions (10, 11, 12) concerning notice periods, allotment of equity securities, and share purchases, which are typical items voted upon and recorded during an AGM. This content strongly aligns with the materials presented or recorded from an Annual General Meeting, fitting the 'AGM Information' category.
2011-07-14 English
Issuer Document
Proxy Solicitation & Information Statement Classification · 90% confidence The document is the official Notice of the Annual General Meeting, containing the resolutions to be voted on, proxy forms, voting instructions, meeting logistics, and related explanatory notes. It is sent to shareholders to solicit their votes at the AGM rather than being the AGM presentation itself or a full annual report. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2011-06-07 English

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