Ted Baker PLC Result of 2013 Annual General Meeting (5384H)

TIDMTED

RNS Number : 5384H

Ted Baker PLC

20 June 2013

TED BAKER PLC

RESULT OF 2013 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 by way of a poll without amendment.

The voting on all of the resolutions proposed was carried on a poll, conducted by Capita Registrars. As at 20 June 2013, Ted Baker PLC's share capital consists of 43,198,033 ordinary shares of 5p each. The Company holds 608,991 ordinary shares in treasury. Therefore, the total number of voting rights in Ted Baker PLC is 42,589,042. The votes received in respect of the resolution proposed represented a total of 87.5% of the 42,589,042 voting rights.

The results were as follows:

 
                In Favour           Against      Withheld 
----------  ------------------  ---------------  -------- 
Resolution       Votes       %      Votes     %     Votes 
----------  ----------  ------  ---------  ----  -------- 
1           36,973,529   99.27    270,962  0.73         0 
----------  ----------  ------  ---------  ----  -------- 
2           36,878,966   99.76     88,964  0.24   276,561 
----------  ----------  ------  ---------  ----  -------- 
3           37,244,491  100.00          0  0.00         0 
----------  ----------  ------  ---------  ----  -------- 
4           35,024,637   94.07  2,207,391  5.93    12,463 
----------  ----------  ------  ---------  ----  -------- 
5           37,235,642   99.98      8,849  0.02         0 
----------  ----------  ------  ---------  ----  -------- 
6           37,235,642   99.98      8,849  0.02         0 
----------  ----------  ------  ---------  ----  -------- 
7           36,891,490   99.05    353,001  0.95         0 
----------  ----------  ------  ---------  ----  -------- 
8           37,244,491  100.00          0  0.00         0 
----------  ----------  ------  ---------  ----  -------- 
9           37,244,372  100.00        119  0.00         0 
----------  ----------  ------  ---------  ----  -------- 
10          37,233,642   99.97     10,849  0.03         0 
----------  ----------  ------  ---------  ----  -------- 
11          36,891,536   99.53    174,964  0.47   177,991 
----------  ----------  ------  ---------  ----  -------- 
12          36,609,319   98.77    457,181  1.23   177,991 
----------  ----------  ------  ---------  ----  -------- 
13          36,665,557   98.45    578,934  1.55         0 
----------  ----------  ------  ---------  ----  --------

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

Enquiries:

 
 Ted Baker                             Tel: 020 7255 4800 
 Lindsay Page, Finance Director 
 Charles Anderson, Company Secretary 
 
 Hudson Sandler                        Tel: 020 7796 4133 
 Michael Sandler 
 Alex Brennan

This information is provided by RNS

The company news service from the London Stock Exchange

END

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