Ted Baker PLC Result of AGM (1721B)

TIDMTED

RNS Number : 1721B

Ted Baker PLC

14 June 2016

Ted Baker Plc

(the "Company")

Result of 2016 Annual General Meeting

Ted Baker Plc is pleased to announce that at its Annual General Meeting held earlier today, all of the resolutions as set out in the Notice of Annual General Meeting were passed without amendment.

The voting on all of the resolutions was carried on a poll, conducted by Capita Registrars. As at 14 June 2016, the total number of voting rights in Ted Baker Plc is 43,972,893. The votes received in respect of the resolutions at the Annual General Meeting represented a total of 89% of the total voting rights.

The results were as follows:

Shareholders of the Company:

 
 Res.           For                 Against         Withheld 
-----  ---------------------  -------------------  ---------- 
  1     38,949,587   99.33%    263,443     0.67%    1,021 
-----  -----------  --------  ----------  -------  ---------- 
  2     36,775,709   98.91%    406,873     1.09%    2,031,469 
-----  -----------  --------  ----------  -------  ---------- 
  3     39,214,051   100.00%   0           0.00%    0 
-----  -----------  --------  ----------  -------  ---------- 
  4     39,183,731   99.92%    30,320      0.08%    0 
-----  -----------  --------  ----------  -------  ---------- 
  5     39,181,731   99.92%    32,320      0.08%    0 
-----  -----------  --------  ----------  -------  ---------- 
  6     35,514,400   91.98%    3,097,617   8.02%    602,034 
-----  -----------  --------  ----------  -------  ---------- 
  7     38,808,424   98.97%    402,509     1.03%    3,118 
-----  -----------  --------  ----------  -------  ---------- 
  8     39,109,491   99.74%    103,539     0.26%    1,021 
-----  -----------  --------  ----------  -------  ---------- 
  9     39,150,218   99.84%    63,833      0.16%    0 
-----  -----------  --------  ----------  -------  ---------- 
  10    36,818,049   94.43%    2,173,232   5.57%    222,770 
-----  -----------  --------  ----------  -------  ---------- 
  11    39,080,628   99.66%    133,423     0.34%    0 
-----  -----------  --------  ----------  -------  ---------- 
  12    39,180,449   99.91%    33,602      0.09%    0 
-----  -----------  --------  ----------  -------  ---------- 
  13    33,300,113   87.38%    4,808,640   12.62%   1,105,298 
-----  -----------  --------  ----------  -------  ---------- 
  14    38,390,296   97.90%    823,755     2.10%    0 
-----  -----------  --------  ----------  -------  ----------

In accordance with Listing Rule 9.2.2E(R), the re-election of each of the independent director (at Resolutions 6 - 9 inclusive) was approved by (1) the shareholders of the Company and (2) the independent shareholders of the Company.

Independent Shareholders:

 
 Res.           For                Against         Withheld 
-----  --------------------  -------------------  --------- 
  6     19,974,120   86.57%   3,097,617   13.43%   602,034 
-----  -----------  -------  ----------  -------  --------- 
  7     23,268,144   98.30%   402,509     1.70%    3,118 
-----  -----------  -------  ----------  -------  --------- 
  8     23,569,211   99.56%   103,539     0.44%    1,021 
-----  -----------  -------  ----------  -------  --------- 
  9     23,609,938   99.73%   63,833      0.27%    0 
-----  -----------  -------  ----------  -------  ---------

In accordance with Listing Rule 9.6.2(R), 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.morningstar.co.uk/uk/NSM

Enquiries:

 
 Ted Baker Plc                           Tel: 020 7255 4800 
 Lindsay Page, Chief Operating Officer 
  & Group Finance Director 
 Charles Anderson, Finance Director 
  & 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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