Result of AGM

 

TIDMTBK 
 
RNS Number : 6643N 
Ted Baker PLC 
15 June 2010 
 

 
                                                                    15 June 2010 
 
 
 
                                  Ted Baker PLC 
                                  ("Ted Baker") 
 
 
                      Result of 2010 Annual General Meeting 
 
The Board of Ted Baker is pleased to announce that at the Annual General Meeting 
of Ted Baker PLC, held today, all the resolutions as set out in the Notice of 
Annual General Meeting were passed unanimously on a show of hands. 
 
In accordance with 9.6.2(R) of the Listing Rules, copies of all resolutions 
passed have been submitted to the FSA, and will shortly be available for 
inspection through the document viewing facility. 
 
Details of proxy votes received in respect of the resolutions are set out below: 
 
+------------+------------+---------+-----------+---------+-----------+ 
|            |      In Favour       |      Against        | Withheld  | 
+------------+----------------------+---------------------+-----------+ 
|Resolution  |      Votes |       % |     Votes |       % |     Votes | 
+------------+------------+---------+-----------+---------+-----------+ 
|     1      | 25,296,638 |   98.87 |   288,674 |    1.13 |         - | 
+------------+------------+---------+-----------+---------+-----------+ 
|     2      | 23,002,669 |   91.22 | 2,215,332 |    8.78 |   367,311 | 
+------------+------------+---------+-----------+---------+-----------+ 
|     3      | 25,585,312 |  100.00 |         - |       - |         - | 
+------------+------------+---------+-----------+---------+-----------+ 
|     4      | 25,585,122 |   99.99 |       190 |    0.01 |         - | 
+------------+------------+---------+-----------+---------+-----------+ 
|     5      | 25,527,171 |   99.77 |    58,141 |    0.23 |         - | 
+------------+------------+---------+-----------+---------+-----------+ 
|     6      | 25,585,112 |   99.99 |       200 |    0.01 |         - | 
+------------+------------+---------+-----------+---------+-----------+ 
|     7      | 25,585,312 |  100.00 |         - |       - |         - | 
+------------+------------+---------+-----------+---------+-----------+ 
|     8      | 25,585,312 |  100.00 |         - |       - |         - | 
+------------+------------+---------+-----------+---------+-----------+ 
|     9      | 25,114,997 |   98.16 |   470,115 |    1.84 |       200 | 
+------------+------------+---------+-----------+---------+-----------+ 
|    10      | 25,283,683 |   99.98 |     5,029 |    0.02 |   296,600 | 
+------------+------------+---------+-----------+---------+-----------+ 
|    11      | 22,676,374 |   99.99 |       190 |    0.01 | 2,908,748 | 
+------------+------------+---------+-----------+---------+-----------+ 
 
 
 
+------------+---------------+ 
| Enquiries: |               | 
+------------+---------------+ 
|            |               | 
+------------+---------------+ 
| Ted        | Tel:          | 
| Baker      | 020 7255 4800 | 
| PLC        |               | 
| Charles    |               | 
| Anderson   |               | 
| Company    |               | 
| Secretary  |               | 
+------------+---------------+ 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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