TBK Ted Baker

RNS Number:4910E
Ted Baker PLC
13 June 2006

                                                                    13 June 2006


                                 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 10 May 2006
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 18,934,959 shares for the resolution (representing 90.22% of
shares voted) and 2,052,649 shares against the resolution (representing 9.78% of
shares voted).  The votes for the resolution were cast by 76 shareholders
representing 76% 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 10 May 2006, 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 44.16 per cent. of the
voting rights in the company.



Enquiries:

Ted Baker                                            Tel: 020 7255 4800
Lindsay Page, Finance Director

Hudson Sandler                                       Tel: 020 7796 4133
Michael Sandler / Kate Hough


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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