TBK Ted Baker

RNS Number:2018Y
Ted Baker PLC
12 June 2007



                                                                    12 June 2007



                                 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 9th May 2007
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 18,897,340 shares for the resolution (representing 87.9% of
shares voted) and 2,605,841 shares against the resolution (representing 12.1% of
shares voted).  The votes for the resolution were cast by 81 shareholders
representing 75% in number of those voting.



If Ted Baker were to exercise the full authority granted pursuant to resolution
2, to buy back 4,319,803 ordinary shares (representing approximately ten per
cent. of the company's issued share capital) the holding of Raymond Kelvin,
Founder and Chief Executive of Ted Baker, would increase to approximately 42.54
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 provided by RNS
            The company news service from the London Stock Exchange
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