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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Ted Baker | LSE:TBK | London | Ordinary Share | GB0001048619 | ORD 5P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 626.50 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
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TIDMTBK
RNS Number : 3077M
Ted Baker PLC
21 May 2010
Ted Baker PLC (the "Company")
Annual Information Update for the 12 months up to and including 20 May 2010.
In accordance with Prospectus Rule 5.2.1, the Company sets out below a summary
of the information which has been published or made available to the public over
the previous 12 months.
1. RNS Announcements
The following is a list of all announcements and filings that have been made via
RNS, a Regulatory Information Service, during the last 12 months.
+---------------+---------------------------------------------+
| Date | Brief description of Announcement |
| | |
+---------------+---------------------------------------------+
| 14 May 2010 | Annual Financial Report & Notice of AGM |
+---------------+---------------------------------------------+
| 30 April 2010 | Total Voting Rights |
+---------------+---------------------------------------------+
| 13 April 2010 | Holdings in Company |
+---------------+---------------------------------------------+
| 25 March 2010 | Final Results |
+---------------+---------------------------------------------+
| 03 March 2010 | Notice of Annual Results |
+---------------+---------------------------------------------+
| 23 February | Second Interim Dividend |
| 2010 | |
+---------------+---------------------------------------------+
| 08 January | Christmas Trading Statement |
| 2010 | |
+---------------+---------------------------------------------+
| 05 January | Notice of Trading Update |
| 2010 | |
+---------------+---------------------------------------------+
| 19 | Interim Management Statement |
| November2009 | |
+---------------+---------------------------------------------+
| 12 November | Notice of Interim Management Statement |
| 2009 | |
+---------------+---------------------------------------------+
| 08 October | Interim Results |
| 2009 | |
+---------------+---------------------------------------------+
| 14 August | Director/PDMR Shareholding |
| 2009 | |
+---------------+---------------------------------------------+
| 13 August | Notice of Results |
| 2009 | |
+---------------+---------------------------------------------+
| 14 July 2009 | Change in Board of Directors |
+---------------+---------------------------------------------+
| 01 July 2009 | Voting Rights and Capital |
+---------------+---------------------------------------------+
| 16 June 2009 | Result of General Meeting |
+---------------+---------------------------------------------+
| 16 June 2009 | Result of AGM |
+---------------+---------------------------------------------+
| 16 June 2009 | Interim Management Statement |
+---------------+---------------------------------------------+
| 01 June 2009 | Voting Rights and Capital |
+---------------+---------------------------------------------+
| 14 May 2009 | Notice of General Meeting |
+---------------+---------------------------------------------+
| 14 May 2009 | Director's Dealings |
+---------------+---------------------------------------------+
2. Documents filed at Companies House
The Documents listed below were filed with the Registrar of Companies in England
and Wales on or around the dates indicated.
+------------+-----------------------------------------------+
| Date | Documents filed |
| | |
+------------+-----------------------------------------------+
| 22 | Interim Accounts made up to 2 January 2010 |
| February | |
| 2010 | |
+------------+-----------------------------------------------+
| 11 August | Annual return |
| 2009 | |
+------------+-----------------------------------------------+
| 5 August | Retirement of Director |
| 2009 | |
+------------+-----------------------------------------------+
| 9 July | Cancellation of treasury shares |
| 2009 | |
+------------+-----------------------------------------------+
| 18 June | Allotment of securities and Authority to |
| 2009 | purchase a number of shares |
+------------+-----------------------------------------------+
| 28 May | Appointment of Director |
| 2009 | |
+------------+-----------------------------------------------+
| 26 May | Annual Report and Accounts |
| 2009 | |
+------------+-----------------------------------------------+
3. Documents published and sent to shareholders
+------------+-----------------------------------------------+
| Date | Documents published |
| | |
+------------+-----------------------------------------------+
| 13 May | Annual Report and Accounts and Annual General |
| 2010 | Meeting Forms of Proxy |
+------------+-----------------------------------------------+
| 12 | Interim Report and Accounts |
| November | |
| 2009 | |
+------------+-----------------------------------------------+
4. Documents filed with the UKLA Document Viewing Facility
+------------+-----------------------------------------------+
| Date | Documents files |
| | |
+------------+-----------------------------------------------+
| 13 May | Annual Report and Accounts and Annual General |
| 2010 | Meeting Forms of Proxy |
+------------+-----------------------------------------------+
| 17 June | Special resolutions in respect of the Annual |
| 2009 | general Meeting |
+------------+-----------------------------------------------+
| 17 June | All resolutions in respect of the General |
| 2009 | Meeting |
+------------+-----------------------------------------------+
In accordance with 5.2.7 of the Prospectus Rules, we confirm that to the best of
our knowledge, the information relating to the Company referred to above is up
to date at the date of this announcement but it is acknowledged that such
disclosures may, at any time, become out of date, due to changing circumstances.
A copy of this Annual Information Update and copies of the documents referred to
in it can be obtained from the Company Secretary at the Company's registered
office, The Ugly Brown Building, 6a St Pancras Way, London NW1 0TB.
Enquiries:
Ted Baker PLC
Charles Anderson, Company Secretary
Tel: 020 7255 4800
This information is provided by RNS
The company news service from the London Stock Exchange
END
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