16th Jun 2006 11:34
Mothercare PLC16 June 2006 Mothercare plc 16 June 2006 To the London Stock Exchange, via RNS Re: Annual Report and Financial Statements, Circular and Notice of Meeting Mothercare plc (the "Company") today posted its 2006 annual report and financialstatements ("Annual Report and Financial Statements") to shareholders along-witha circular ("Circular"), and notice of the Annual General Meeting, setting outdetails of the special business to be proposed at the Annual General Meeting,including the adoption of new articles of association of the Company. The Annual General Meeting to which the notice relates is to be held at theHilton National Hotel, Elton Way, Watford, Hertfordshire WD25 8HA on 20 July2006 at 10.30 a.m. Two copies of the Annual Report and Financial Statements, the Circular and theproposed new articles of association have been submitted to the UK ListingAuthority and will shortly be available for inspection at the UK ListingAuthority's Document Viewing Facility, which is situated at Financial ServicesAuthority, 25 The North Colonnade, London E14 5HS. Each of these documents willalso be available on the Company's website at www.mothercare.com. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Mothercare