TBK Ted Baker

RNS Number:6608N
Ted Baker PLC
16 June 2005

                                                                   16 June 2005

                                 TED BAKER PLC
                                 EGM STATEMENT


The Board of Ted Baker announces that at the Extraordinary General Meeting held
today, the resolutions set out in the notice of meeting dated 11 May 2005
appearing in the circular to shareholders of the company of the same date were
passed by the requisite majorities of Ted Baker shareholders.



The results of the poll on resolution 1 to approve the waiver of Rule 9 of the
City Code on Takeovers and Mergers granted by the Panel on Takeovers and
Mergers, conditional on the passing of that resolution on a poll of independent
shareholders, were 20,501,865 shares for the resolution (representing 87.27% of
shares voted) and 2,988,833 shares against the resolution (representing 12.73%
of shares voted).  The votes for the resolution were cast by 89 shareholders
representing approximately 78% in number of those voting.



If Ted Baker exercises the full authority granted pursuant to resolution 2, set
out in the notice of meeting dated 11 May 2005, to purchase back its own shares
up to 4,298,980 ordinary shares (representing approximately 10 per cent. of the
company's issued share capital) the holding of Raymond Kelvin, Chief Executive
of Ted Baker, will as a result increase to approximately 44.81 per cent. of the
voting rights in the company.



Enquiries:


Ted Baker                                            Tel: 020 7255 4800

Lindsay Page, Finance Director
Charles Anderson, Company Secretary

Hudson Sandler                                       Tel: 020 7796 4133
Noemie de Andia




This information is also available on Ted Baker's Investor Relations site at
www.tedbaker.co.uk





                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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