Ted Baker PLC Result of AGM (9852H)

TIDMTED

RNS Number : 9852H

Ted Baker PLC

13 June 2017

13 June 2017

Ted Baker Plc

(the "Company")

Result of 2017 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 Capita Registrars. As at 13 June 2017, the total number of voting rights in Ted Baker Plc is 44,268,438. The votes received in respect of the resolutions at the Annual General Meeting represented a total of 87.89% of the total voting rights.

The results were as follows:

Shareholders of the Company:

 
 Res.           For                Against        Withheld 
-----  --------------------  ------------------  ---------- 
        No           %        No          %       No 
-----  -----------  -------  ----------  ------  ---------- 
  1     38,519,842   99.37    245,443     0.63    1,229 
-----  -----------  -------  ----------  ------  ---------- 
  2     38,562,292   99.47    204,213     0.53    8 
-----  -----------  -------  ----------  ------  ---------- 
  3     35,496,307   95.23    1,777,901   4.77    1,492,305 
-----  -----------  -------  ----------  ------  ---------- 
  4     38,766,506   100.00   0           0.00    8 
-----  -----------  -------  ----------  ------  ---------- 
  5     38,737,885   99.93    28,621      0.07    8 
-----  -----------  -------  ----------  ------  ---------- 
  6     38,737,885   99.93    28,621      0.07    8 
-----  -----------  -------  ----------  ------  ---------- 
  7     29,122,354   77.67    8,372,463   22.33   1,414,002 
-----  -----------  -------  ----------  ------  ---------- 
  8     37,853,903   97.65    912,603     2.35    8 
-----  -----------  -------  ----------  ------  ---------- 
  9     37,615,602   97.03    1,150,904   2.97    8 
-----  -----------  -------  ----------  ------  ---------- 
  10    37,977,543   97.96    788,963     2.04    8 
-----  -----------  -------  ----------  ------  ---------- 
  11    36,491,328   94.61    2,079,251   5.39    195,935 
-----  -----------  -------  ----------  ------  ---------- 
  12    38,764,593   100.00   1,913       0.00    8 
-----  -----------  -------  ----------  ------  ---------- 
  13    38,682,291   99.78    84,215      0.22    8 
-----  -----------  -------  ----------  ------  ---------- 
  14    38,766,431   100.00   75          0.00    8 
-----  -----------  -------  ----------  ------  ---------- 
  15    31,939,729   82.39    6,826,777   17.61   8 
-----  -----------  -------  ----------  ------  ---------- 
  16    38,416,140   99.10    350,365     0.90    8 
-----  -----------  -------  ----------  ------  ---------- 
 

In accordance with Listing Rule 9.2.2E(R), the re-election of each of the independent director (at Resolutions 8 - 10 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     22,314,246   96.07   912,603     3.93   8 
-----  -----------  ------  ----------  -----  --------- 
  9     22,075,945   95.04   1,150,904   4.96   8 
-----  -----------  ------  ----------  -----  --------- 
  10    22,437,886   96.60   788,963     3.40   8 
-----  -----------  ------  ----------  -----  --------- 
 

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

Enquiries:

 
 Ted Baker Plc                           Tel: [phone] 
 Lindsay Page, Chief Operating Officer 
  & Group Finance Director 
 Charles Anderson, Finance Director 
  & Company Secretary 
 
 Hudson Sandler                          Tel: [phone] 
 Michael Sandler 
 Alex Brennan 
 
 
 
 
 
 
 

This information is provided by RNS

The company news service from the London Stock Exchange

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June 13, 2017 11:08 ET (15:08 GMT)