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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
  -3.10 -2.23% 136.00 135.80 136.20 138.50 135.00 137.10 69,363 10:19:40
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
General Retailers 352.0 -107.7 -56.2 - 251

Ted Baker PLC Notice of Results

28/07/2021 3:12pm

UK Regulatory (RNS & others)


Ted Baker (LSE:TED)
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From Jul 2021 to Oct 2021

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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.

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END

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