RNS Number:2015Y
Ted Baker PLC
12 June 2007



                                                                    12 June 2007



                                   TED BAKER PLC

                                   AGM STATEMENT



The Board of Ted Baker is pleased to announce that at the Annual General Meeting
of Ted Baker PLC, held today, all the resolutions as set out in the Notice of
Meeting contained in the Annual Report and Accounts for the year ended 27
January 2007 were passed unanimously.



Enquiries:


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

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







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