Ted Baker PLC Result of 2013 General Meeting (5387H)

TIDMTED

RNS Number : 5387H

Ted Baker PLC

20 June 2013

TED BAKER PLC

RESULT OF 2013 GENERAL MEETING

The Board of Ted Baker is pleased to announce that at the General Meeting of Ted Baker PLC, held today, the resolution as set out in the Notice of General Meeting was passed by way of a poll without amendment.

The voting on the resolution 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 87.4% of the 42,589,042 voting rights.

The results were as follows:

 
                In Favour          Against      Withheld 
----------  -----------------  ---------------  -------- 
Resolution       Votes      %      Votes     %     Votes 
----------  ----------  -----  ---------  ----  -------- 
1           35,155,981  94.42  2,078,085  5.58     6,514 
----------  ----------  -----  ---------  ----  --------

In accordance with 9.6.2(R) of the Listing Rules, a copy of the resolution passed has 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

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