Result of AGM (4359I)

TIDMTED

RNS Number : 4359I

Ted Baker PLC

14 June 2011

TED BAKER PLC

RESULT OF 2011 ANNUAL GENERAL MEETING

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 Annual General Meeting were passed unanimously on a show of hands.

In accordance with 9.6.2(R) of the Listing Rules, copies of all resolutions passed have been submitted to the FSA, and will shortly be available for inspection through the National Storage Mechanism located at http://www.hemscott.com/nsm.do.

Details of proxy votes received in respect of the resolutions are set out below:

 
            In Favour          Against          Withheld 
Resolution  Votes       %      Votes      %     Votes 
1           24,916,328  98.89  280,842    1.11  0 
2           22,802,191  91.52  2,114,137  8.48  280,842 
3           25,197,170  100    0          0     0 
4           25,196,980  99.99  190        0.01  0 
5           24,916,328  100    0          0     280,842 
6           25,139,498  99.77  57,672     0.23  0 
7           25,197,170  100    0          0     0 
8           25,194,170  100    0          0     0 
9           25,194,965  99.99  2,000      0.01  0 
10          24,960,224  99.95  13,646     0.05  223,000 
11          24,389,654  97.66  584,216    2.34  223,000 
12          24,722,628  98.12  474,542    1.88  0

Enquiries:

 
 Ted Baker                             Tel: 020 7255 4800 
 Lindsay Page, Finance Director 
 Charles Anderson, Company Secretary 
 
 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

END

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