Result of General Meeting

 

TIDMTBK 
 
RNS Number : 9984T 
Ted Baker PLC 
16 June 2009 
 

 
 
16 June 2009 
 
 
TED BAKER PLC 
RESULT OF 2009 GENERAL MEETING 
 
 
 
 
The Board of Ted Baker is pleased to announce that at the General Meeting held 
today, the resolutions set out in the notice of meeting dated 13 May 2009 
appearing in the circular to shareholders of the company of the same date were 
passed by the requisite majorities of Ted Baker shareholders. 
 
 
The results of the poll on Resolution 1 to approve the waiver of Rule 9 of the 
City Code on Takeovers and Mergers granted by the Panel on Takeovers and 
Mergers, conditional on the passing of that resolution on a poll of independent 
shareholders, were 13,453,601 shares for the resolution (representing 62.17% of 
shares voted) and 8,184,694 shares against the resolution (representing 37.83% 
of shares voted). The votes for the resolution were cast by 65 shareholders 
representing 55.56% in number of those voting. 
 
 
If Ted Baker exercises the full authority granted pursuant to Resolution 2, set 
out in the notice of meeting dated 13 May 2009, to purchase back its own shares 
up to 4,160,465 ordinary shares (representing approximately 10 per cent. of the 
company's issued share capital) the holding of Raymond Kelvin, Chief Executive 
of Ted Baker, will as a result increase to approximately 44.17 per cent. of the 
voting rights in the company. 
 
 
Enquiries: 
 
 
+------------------------------------+------------------------------------+ 
| Ted Baker                          | Tel: [phone]                 | 
+------------------------------------+------------------------------------+ 
| Lindsay Page, Finance Director     |                                    | 
+------------------------------------+------------------------------------+ 
|                                    |                                    | 
+------------------------------------+------------------------------------+ 
| Hudson Sandler                     | Tel: [phone]                 | 
+------------------------------------+------------------------------------+ 
| Michael Sandler / Kate Hough       |                                    | 
+------------------------------------+------------------------------------+ 
|                                    |                                    | 
+------------------------------------+------------------------------------+ 
 
 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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