Ted Baker PLC Result of 2019 Annual General Meeting (8799B)

TIDMTED

RNS Number : 8799B

Ted Baker PLC

11 June 2019

11 June 2019

Ted Baker Plc

(the "Company")

Result of 2019 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 without amendment.

The voting on all of the resolutions was carried on a poll, conducted by Link Asset Services. As at 11 June 2019, the total number of voting rights in Ted Baker Plc is 44,565,868. The votes received in respect of the resolutions at the Annual General Meeting represented a total of 90.1% of the total voting rights.

The results were as follows:

Shareholders of the Company:

 
             Resolution                        For               Against        Withheld 
                                       No.          %        No.         %      No. 
                                      -----------  -------  ----------  -----  --------- 
 1. Receive report and accounts        40,136,436   100.00   0           0.00   19,172 
                                      -----------  -------  ----------  -----  --------- 
 2. Approve Remuneration 
  Report                               36,625,946   91.77    3,283,005   8.23   246,655 
                                      -----------  -------  ----------  -----  --------- 
 3. Ratify NED fees and 
  increase limit                       24,290,135   98.93    261,889     1.07   2,004 
                                      -----------  -------  ----------  -----  --------- 
 4. Additional fees for 
  Board Committee                      40,141,835   99.97    13,098      0.03   675 
                                      -----------  -------  ----------  -----  --------- 
 5. Declare final dividend             40,154,933   100.00   0           0.00   675 
                                      -----------  -------  ----------  -----  --------- 
 6. Re-elect Lindsay Page              40,154,462   100.00   454         0.00   692 
                                      -----------  -------  ----------  -----  --------- 
 7. Re-elect David Bernstein           37,767,921   94.06    2,387,011   5.94   675 
                                      -----------  -------  ----------  -----  --------- 
 8. Re-elect Ron Stewart               36,856,393   92.03    3,193,251   7.97   105,963 
                                      -----------  -------  ----------  -----  --------- 
 9. Re-elect Andrew Jennings           38,240,350   95.23    1,914,565   4.77   692 
                                      -----------  -------  ----------  -----  --------- 
 10. Re-elect Jennifer Roebuck         40,149,991   99.99    4,925       0.01   692 
                                      -----------  -------  ----------  -----  --------- 
 11. Re-elect Sharon Baylay            40,148,121   99.98    6,795       0.02   692 
                                      -----------  -------  ----------  -----  --------- 
 12. Re-elect Helena Feltham           40,153,871   100.00   1,045       0.00   692 
                                      -----------  -------  ----------  -----  --------- 
 13. Appoint auditors                  39,903,342   99.37    251,390     0.63   875 
                                      -----------  -------  ----------  -----  --------- 
 14. Auditors remuneration             40,152,567   99.99    2,148       0.01   892 
                                      -----------  -------  ----------  -----  --------- 
 15. Allot share and grant 
  rights                               40,028,414   99.68    126,519     0.32   675 
                                      -----------  -------  ----------  -----  --------- 
 16. Disapply pre-emption 
  rights                               40,153,315   100.00   1,601       0.00   692 
                                      -----------  -------  ----------  -----  --------- 
 17. Disappy pre-emption 
  rights in respect of acquisitions 
  and capital investments              37,475,108   93.33    2,679,807   6.67   692 
                                      -----------  -------  ----------  -----  --------- 
 18. At least 14 days' notice 
  for general meetings                 39,985,773   99.58    167,160     0.42   675 
                                      -----------  -------  ----------  -----  --------- 
 

In accordance with Listing Rule 9.2.2E(R), the re-election of each of the independent director (at Resolutions 8 - 12 inclusive) was approved by (1) the shareholders of the Company and (2) the independent shareholders of the Company.

Independent Shareholders:

 
              Res.                        For                Against        Withheld 
                                  No           %        No          %       No 
                                 -----------  -------  ----------  ------  --------- 
 8. Re-elect Ron Stewart          21,316,113   86.97    3,193,251   13.03   105,963 
                                 -----------  -------  ----------  ------  --------- 
 9. Re-elect Andrew Jennings      22,700,070   92.22    1,914,565   7.78    692 
                                 -----------  -------  ----------  ------  --------- 
 10. Re-elect Jennifer Roebuck    24,609,711   99.98    4,925       0.02    692 
                                 -----------  -------  ----------  ------  --------- 
 11. Re-elect Sharon Baylay       24,607,841   99.97    6,795       0.03    692 
                                 -----------  -------  ----------  ------  --------- 
 12. Re-elect Helena Feltham      24,613,591   100.00   1,045       0.00    692 
                                 -----------  -------  ----------  ------  --------- 
 

In accordance with Section 239 of the Companies Act 2006, Resolution 3 was approved by the shareholders of the Company excluding all shareholders who have ever been Directors of Ted Baker Plc.

In accordance with Listing Rule 9.6.2(R), copies of all resolutions passed have been submitted to the FCA, and will shortly be available for inspection through National Storage Mechanism located at http://www.morningstar.co.uk/uk/NSM

LEI: 549300HN14450OU4IL77

Enquiries:

 
 Ted Baker Plc                                  Tel: [phone] 
 
 Charles Anderson, Finance Director & Company 
  Secretary 
 
 Hudson Sandler                                 Tel: [phone] 
 
   Michael Sandler 
 Alex Brennan 
 

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June 11, 2019 12:22 ET (16:22 GMT)