TIDMTED
RNS Number : 1387U
Ted Baker PLC
28 July 2022
Ted Baker Plc
(the "Company")
Result of 2022 Annual General Meeting
Ted Baker Plc held its Annual General Meeting earlier today. All
of the resolutions as set out in the Notice of Annual General
Meeting were passed by the requisite majority.
A poll was held on each of the resolutions proposed. The results
of the polls are as follows:
Resolution For (Note 2) Against Total votes Votes
validly cast Withheld
(excluding votes (Note
withheld) 4)
Number % of Number % of Total % of
of votes votes of votes votes votes issued
cast cast cast share
capital
voted
(Note
3)
------------ ------- ----------- ------- ------------ --------- ----------
1. To receive
the reports
and accounts 108,928,632 99.98% 18,287 0.02% 108,982,815 59.03% 35,896
------------ ------- ----------- ------- ------------ --------- ----------
2. To approve
the Directors'
Remuneration
Report 75,343,557 69.26% 33,443,963 30.74% 108,982,815 59.03% 195,295
------------ ------- ----------- ------- ------------ --------- ----------
3. To re-elect
Helena Feltham
as a Director 107,804,553 98.93% 1,168,096 1.07% 108,982,815 59.03% 10,166
------------ ------- ----------- ------- ------------ --------- ----------
4. To re-elect
Rachel Osborne
as a Director 108,867,147 99.90% 105,502 0.10% 108,982,815 59.03% 10,166
------------ ------- ----------- ------- ------------ --------- ----------
5. To re-elect
Marc Dench as
a Director 108,900,338 99.93% 71,957 0.07% 108,982,815 59.03% 10,520
------------ ------- ----------- ------- ------------ --------- ----------
6. To re-elect
Colin La Fontaine
Jackson as a
Director 108,898,978 99.93% 72,169 0.07% 108,982,815 59.03% 11,668
------------ ------- ----------- ------- ------------ --------- ----------
7. To re-elect
Fumbi Chima
as a Director 108,900,330 99.93% 72,417 0.07% 108,982,815 59.03% 10,068
------------ ------- ----------- ------- ------------ --------- ----------
8. To re-elect
Jon Kempster
as a Director 106,128,377 97.39% 2,844,370 2.61% 108,982,815 59.03% 10,068
------------ ------- ----------- ------- ------------ --------- ----------
9. To re-elect
Meg Lustman
as a Director 108,900,330 99.93% 72,417 0.07% 108,982,815 59.03% 10,068
------------ ------- ----------- ------- ------------ --------- ----------
10. To re-appoint
BDO LLP as the
Company's Auditors 108,896,059 99.93% 78,255 0.07% 108,982,815 59.03% 8,501
------------ ------- ----------- ------- ------------ --------- ----------
11. To authorise
the Audit &
Risk Committee
to determine
the Auditors'
remuneration 108,900,923 99.93% 78,075 0.07% 108,982,815 59.03% 3,817
------------ ------- ----------- ------- ------------ --------- ----------
12. To authorise
the Directors
to allot shares 108,845,997 99.88% 128,466 0.12% 108,982,815 59.03% 8,352
------------ ------- ----------- ------- ------------ --------- ----------
13. To authorise
political donations
and political
expenditure 105,126,676 96.47% 3,850,256 3.53% 108,982,815 59.03% 5,883
------------ ------- ----------- ------- ------------ --------- ----------
14. To disapply
statutory pre-emption
rights 108,831,870 99.87% 142,605 0.13% 108,982,815 59.03% 8,340
------------ ------- ----------- ------- ------------ --------- ----------
15. To empower
the Directors
to allot equity
securities for
cash 108,878,529 99.91% 97,067 0.09% 108,982,815 59.03% 7,219
------------ ------- ----------- ------- ------------ --------- ----------
16. To authorise
the Company
to purchase
its own shares 108,878,773 99.91% 99,713 0.09% 108,982,815 59.03% 4,329
------------ ------- ----------- ------- ------------ --------- ----------
17. To authorise
the calling
of a general
meeting of the
Company (other
than an annual
general meeting)
on not less
than 14 clear
days' notice 108,587,318 99.64% 390,869 0.36% 108,982,815 59.03% 4,628
------------ ------- ----------- ------- ------------ --------- ----------
Notes:
1. Results of the poll can also be viewed on the Company's website: tedbakerplc.com
2. Votes "For" include those votes giving the Chair discretion.
3. As at the close of business on 26 July 2022, the Company's
issued share capital was 184,616,158. The total number of ordinary
shares on 26 July 2022 was 184,616,158. Shareholders are entitled
to one vote per share.
4. Votes "Withheld" are not votes in law and have not been
counted in the calculation of the proportion of votes "For" or
"Against" a resolution.
5. Resolutions 1 to 13 were proposed as ordinary resolutions and
Resolutions 14 to 17 were proposed as special resolutions.
In accordance with Listing Rule 9.6.2R, copies of the
resolutions concerning special items of business have been
submitted to the Financial Conduct Authority, and will shortly be
available for inspection through National Storage Mechanism located
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The Board is pleased to have received shareholder support for
all resolutions proposed at the AGM but is naturally disappointed
that a minority of shareholders felt they were unable to support
Resolution 2. Ted Baker remains committed to transparency and open
communication with its shareholders, and in line with the UK
Corporate Governance Code intends to engage with shareholders over
the coming months to understand better the reasons behind the
result.
LEI: 549300HN14450OU4IL77
Enquiries:
Tulchan Communications Tel: +44 (0) 20
7353 4200
Jonathan Sibun/Jessica Reid
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END
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