RNS Number:1337M
Ted Baker PLC
10 June 2003



                                                                    10 June 2003


                                 TED BAKER PLC
                                 AGM STATEMENT



At the Annual General Meeting held in London today all of the resolutions, as
set out in the Notice of Meeting dated 9 May 2003, were approved by shareholders
and Chairman Robert Breare made the following statement:



"We continue to make good progress in implementing our strategy of developing
Ted Baker as a global designer brand through the further extension of our
collections, selected store openings and the careful licensing of our brand to
develop overseas markets.



Trading since the year-end is in line with our expectations. The results for the
full year will, as always, be dependent on trading in the second half of the
financial year. The Board remains confident of a successful outcome for the year
and of the significant growth potential and global appeal of the Ted Baker
brand."





Enquiries:

Ted Baker                                       Tel: 020 7255 4800

Ray Kelvin, Chief Executive

Lindsay Page, Finance Director



Hudson Sandler                                  Tel: 020 7796 4133

Piers Hooper

Noemie de Andia



This information is also available on Ted Baker's Investor Relations site at
www.tedbaker.co.uk


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