Ted Baker PLC Notice of AGM (1391R)

TIDMTED

RNS Number : 1391R

Ted Baker PLC

26 June 2020

TED BAKER PLC

Annual Report and Accounts and Notice of Annual General Meeting

The Company is pleased to confirm that its Annual Report and Accounts for the 52 weeks ended 25 January 2020 and Notice of Annual General Meeting, to be held on 21 July 2020, have been posted to shareholders.

A copy of the Annual Report and Accounts and Notice of Annual General Meeting is available on the Company's investor relations website at www.tedbakerplc.com .

Attendance at the AGM

As previously announced, in light of ongoing Government advice to restrict all non-essential travel and social contact, the AGM will take place at the Company's Ugly Brown Building office with the minimum quorum of attendees facilitated by the Company. Physical attendance by other shareholders will not be permitted, however, shareholders are encouraged to vote on the AGM resolutions electronically and also have the opportunity to submit questions on the AGM resolutions electronically before the meeting and such questions, limited to matters relating to the business of the AGM itself, should be sent to agm2020@tedbaker.com.

- Ends -

For further information contact:

 
 Ted Baker 
 Peter Hearsey-Zoubie, Company Secretary 
 
 Tulchan Communications                    Tel: +44 (0) 20 
                                                 7353 4200 
 Michelle Clarke/Will Palfreyman

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

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