Ted Baker PLC Result of AGM (1685R)
June 12 2018 - 11:28AM
UK Regulatory
TIDMTED
RNS Number : 1685R
Ted Baker PLC
12 June 2018
12 June 2018
Ted Baker Plc
(the "Company")
Result of 2018 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 Link Asset Services. As at 12 June 2018, the total
number of voting rights in Ted Baker Plc is 44,542,788. The votes
received in respect of the resolutions at the Annual General
Meeting represented a total of 88% of the total voting rights.
The results were as follows:
Shareholders of the Company:
Res. For Against Withheld
----- -------------------- ----------------- ----------
No % No % No
----- ----------- ------- ---------- ----- ----------
1 37,755,644 99.67 124,272 0.33 1,425,621
----- ----------- ------- ---------- ----- ----------
2 35,580,241 93.93 2,299,395 6.07 1,425,900
----- ----------- ------- ---------- ----- ----------
3 39,305,537 100.00 0 0.00 0
----- ----------- ------- ---------- ----- ----------
4 39,141,010 99.58 164,527 0.42 0
----- ----------- ------- ---------- ----- ----------
5 39,103,136 99.49 202,401 0.51 0
----- ----------- ------- ---------- ----- ----------
6 34,902,959 91.37 3,298,089 8.63 1,104,489
----- ----------- ------- ---------- ----- ----------
7 38,539,922 98.05 765,614 1.95 0
----- ----------- ------- ---------- ----- ----------
8 38,503,380 97.96 800,863 2.04 1,293
----- ----------- ------- ---------- ----- ----------
9 39,284,221 99.95 21,244 0.05 72
----- ----------- ------- ---------- ----- ----------
10 37,471,998 95.34 1,833,519 4.66 19
----- ----------- ------- ---------- ----- ----------
11 39,303,567 100.00 1,891 0.00 78
----- ----------- ------- ---------- ----- ----------
12 39,208,855 99.75 96,623 0.25 59
----- ----------- ------- ---------- ----- ----------
13 37,947,764 96.55 1,357,706 3.45 67
----- ----------- ------- ---------- ----- ----------
14 35,924,042 91.40 3,381,427 8.60 67
----- ----------- ------- ---------- ----- ----------
15 38,915,792 99.01 389,745 0.99 0
----- ----------- ------- ---------- ----- ----------
In accordance with Listing Rule 9.2.2E(R), the re-election of
each of the independent director (at Resolutions 7 - 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
----- ------------------- --------------- ---------
No % No % No
----- ----------- ------ -------- ----- ---------
7 23,000,265 96.78 765,614 3.22 0
----- ----------- ------ -------- ----- ---------
8 22,963,723 96.63 800,863 3.37 1,293
----- ----------- ------ -------- ----- ---------
9 23,744,564 99.91 21,244 0.09 72
----- ----------- ------ -------- ----- ---------
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
LEI: 549300HN14450OU4IL77
Enquiries:
Ted Baker Plc Tel: 020 7255 4800
Charles Anderson, Finance Director
& Company Secretary
Hudson Sandler Tel: 020 7796 4133
Michael Sandler
Alex Brennan
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGBUGDLLDBBGID
(END) Dow Jones Newswires
June 12, 2018 11:28 ET (15:28 GMT)
Ted Baker (LSE:TED)
Historical Stock Chart
From Jun 2024 to Jul 2024
Ted Baker (LSE:TED)
Historical Stock Chart
From Jul 2023 to Jul 2024
