We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Ted Baker Plc | LSE:TED | 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% | 109.80 | 109.80 | 110.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMTED
RNS Number : 8017G
Ted Baker PLC
28 July 2021
Ted Baker Plc 2021 AGM - Announcement
28 July 2021
Ted Baker Plc
(the "Company")
Result of 2021 Annual General Meeting
Ted Baker Plc is pleased to announce that at its Annual General Meeting held earlier today, all of the resolutions as set out in the Notice of Annual General Meeting were passed by the requisite majority.
Voting on all resolutions was on a poll, conducted by Link Group. The results were as follows:
Resolution For (Note 1) Against Total votes Votes validly cast Withheld (excluding votes (Note withheld) 3) ---------------------- ------------------- ----------------------- Number % of Number % Total % of of votes votes of votes of votes issued cast votes cast share cast capital voted (Note 2) ------------ -------- ---------- ------- ------------ --------- ---------- 1. To receive the reports and accounts 115,891,204 94.57% 6,648,642 5.43% 122,795,164 66.52% 255,318 ------------------ ------------ -------- ---------- ------- ------------ --------- ---------- 2. To approve the Directors' Remuneration Report 115,155,162 93.97% 7,383,184 6.03% 122,795,164 66.52% 256,818 ------------------ ------------ -------- ---------- ------- ------------ --------- ---------- 3. To re-elect Rachel Osborne as a Director 122,536,896 100.00% 1,881 0.00% 122,795,164 66.52% 256,387 ------------------ ------------ -------- ---------- ------- ------------ --------- ---------- 4. To re-elect David Wolffe as a Director 122,533,913 100.00% 5,934 0.00% 122,795,164 66.52% 255,317 ------------------ ------------ -------- ---------- ------- ------------ --------- ---------- 5. To re-elect John Barton as a Director 122,538,320 100.00% 1,527 0.00% 122,795,164 66.52% 255,317 ------------------ ------------ -------- ---------- ------- ------------ --------- ---------- 6. To re-elect Jonathan Kempster as a Director 120,365,894 98.23% 2,173,953 1.77% 122,795,164 66.52% 255,317 ------------------ ------------ -------- ---------- ------- ------------ --------- ---------- 7. To re-elect Helena Feltham as a Director 122,538,369 100.00% 1,478 0.00% 122,795,164 66.52% 255,317 ------------------ ------------ -------- ---------- ------- ------------ --------- ---------- 8. To re-elect Andrew Jennings as a Director 115,880,688 94.57% 6,659,158 5.43% 122,795,164 66.52% 255,318 ------------------ ------------ -------- ---------- ------- ------------ --------- ---------- 9. To re-elect Colin La Fontaine Jackson as a Director 122,538,723 100.00% 1,124 0.00% 122,795,164 66.52% 255,317 ------------------ ------------ -------- ---------- ------- ------------ --------- ---------- 10. To re-appoint BDO LLP as the Company's Auditors 122,532,487 99.99% 6,290 0.01% 122,795,164 66.52% 256,387 ------------------ ------------ -------- ---------- ------- ------------ --------- ---------- 11. To authorise the Audit & Risk Committee to determine the Auditors' remuneration 122,537,853 100.00% 924 0.00% 122,795,164 66.52% 256,387 ------------------ ------------ -------- ---------- ------- ------------ --------- ---------- 12. To authorise the Directors to allot shares and grant rights 122,400,621 99.89% 138,880 0.11% 122,795,164 66.52% 255,663 ------------------ ------------ -------- ---------- ------- ------------ --------- ---------- 13. To disapply pre-emption rights 122,521,118 99.98% 18,383 0.02% 122,795,164 66.52% 255,663 ------------------ ------------ -------- ---------- ------- ------------ --------- ---------- 14. To disapply pre-emption rights in respect of acquisitions and capital investments 122,535,241 100.00% 4,260 0.00% 122,795,164 66.52% 255,663 ------------------ ------------ -------- ---------- ------- ------------ --------- ---------- 15. To authorise the Company to repurchase its own shares 122,535,961 100.00% 3,540 0.00% 122,795,164 66.52% 255,663 ------------------ ------------ -------- ---------- ------- ------------ --------- ---------- 16. To authorise the calling of a general meeting (other than an AGM) on not less than 14 clear days' notice 122,453,015 99.93% 86,286 0.07% 122,795,164 66.52% 255,863 ------------------ ------------ -------- ---------- ------- ------------ --------- ----------
Notes:
1. Votes "For" include those votes giving the Chairman discretion.
2. As at the close of business on 26 July 2021, the Company's issued share capital was 184,608,786 .
3. 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.
4. Resolutions 1 to 12 were proposed as ordinary resolutions and Resolutions 13 to 16 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
LEI: 549300HN14450OU4IL77
For further information contact:
Tulchan Communications Tel: +44 (0) 20 7353 4200
Jonathan Sibun / Jessica Reid
Further information:
www.tedbaker.com
www.tedbakerplc.com
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
NORRPMITMTBTBBB
(END) Dow Jones Newswires
July 28, 2021 10:12 ET (14:12 GMT)
1 Year Ted Baker Chart |
1 Month Ted Baker Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions