TIDMTED
RNS Number : 8799B
Ted Baker PLC
11 June 2019
11 June 2019
Ted Baker Plc
(the "Company")
Result of 2019 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 11 June 2019, the total
number of voting rights in Ted Baker Plc is 44,565,868. The votes
received in respect of the resolutions at the Annual General
Meeting represented a total of 90.1% of the total voting
rights.
The results were as follows:
Shareholders of the Company:
Resolution For Against Withheld
No. % No. % No.
----------- ------- ---------- ----- ---------
1. Receive report and accounts 40,136,436 100.00 0 0.00 19,172
----------- ------- ---------- ----- ---------
2. Approve Remuneration
Report 36,625,946 91.77 3,283,005 8.23 246,655
----------- ------- ---------- ----- ---------
3. Ratify NED fees and
increase limit 24,290,135 98.93 261,889 1.07 2,004
----------- ------- ---------- ----- ---------
4. Additional fees for
Board Committee 40,141,835 99.97 13,098 0.03 675
----------- ------- ---------- ----- ---------
5. Declare final dividend 40,154,933 100.00 0 0.00 675
----------- ------- ---------- ----- ---------
6. Re-elect Lindsay Page 40,154,462 100.00 454 0.00 692
----------- ------- ---------- ----- ---------
7. Re-elect David Bernstein 37,767,921 94.06 2,387,011 5.94 675
----------- ------- ---------- ----- ---------
8. Re-elect Ron Stewart 36,856,393 92.03 3,193,251 7.97 105,963
----------- ------- ---------- ----- ---------
9. Re-elect Andrew Jennings 38,240,350 95.23 1,914,565 4.77 692
----------- ------- ---------- ----- ---------
10. Re-elect Jennifer Roebuck 40,149,991 99.99 4,925 0.01 692
----------- ------- ---------- ----- ---------
11. Re-elect Sharon Baylay 40,148,121 99.98 6,795 0.02 692
----------- ------- ---------- ----- ---------
12. Re-elect Helena Feltham 40,153,871 100.00 1,045 0.00 692
----------- ------- ---------- ----- ---------
13. Appoint auditors 39,903,342 99.37 251,390 0.63 875
----------- ------- ---------- ----- ---------
14. Auditors remuneration 40,152,567 99.99 2,148 0.01 892
----------- ------- ---------- ----- ---------
15. Allot share and grant
rights 40,028,414 99.68 126,519 0.32 675
----------- ------- ---------- ----- ---------
16. Disapply pre-emption
rights 40,153,315 100.00 1,601 0.00 692
----------- ------- ---------- ----- ---------
17. Disappy pre-emption
rights in respect of acquisitions
and capital investments 37,475,108 93.33 2,679,807 6.67 692
----------- ------- ---------- ----- ---------
18. At least 14 days' notice
for general meetings 39,985,773 99.58 167,160 0.42 675
----------- ------- ---------- ----- ---------
In accordance with Listing Rule 9.2.2E(R), the re-election of
each of the independent director (at Resolutions 8 - 12 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
----------- ------- ---------- ------ ---------
8. Re-elect Ron Stewart 21,316,113 86.97 3,193,251 13.03 105,963
----------- ------- ---------- ------ ---------
9. Re-elect Andrew Jennings 22,700,070 92.22 1,914,565 7.78 692
----------- ------- ---------- ------ ---------
10. Re-elect Jennifer Roebuck 24,609,711 99.98 4,925 0.02 692
----------- ------- ---------- ------ ---------
11. Re-elect Sharon Baylay 24,607,841 99.97 6,795 0.03 692
----------- ------- ---------- ------ ---------
12. Re-elect Helena Feltham 24,613,591 100.00 1,045 0.00 692
----------- ------- ---------- ------ ---------
In accordance with Section 239 of the Companies Act 2006,
Resolution 3 was approved by the shareholders of the Company
excluding all shareholders who have ever been Directors of Ted
Baker Plc.
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
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END
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