TBK Ted Baker

    RNS Number : 3723W
  Ted Baker PLC
  10 June 2008
   

    

    10 June 2008

    TED BAKER PLC
    RESULT OF 2008 EXTRAORDINARY GENERAL MEETING


    The Board of Ted Baker is pleased to announce that at the Extraordinary General Meeting held today, the resolutions set out in the
notice of meeting dated 7 May 2008 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 15,272,529 shares for
the resolution (representing 77.87% of shares voted) and 4,339,311 shares against the resolution (representing 22.13% of shares voted). The
votes for the resolution were cast by 66 shareholders representing 77.87% 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 7 May 2008, to
purchase back its own shares up to 4,209,175 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 43.7 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 / Sandrine Gallien 



This information is provided by RNS
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