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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 | |
|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
From Apr 2019 to Apr 2024
TIDMTED
RNS Number : 6498T
Ted Baker PLC
21 July 2020
21 July 2020
Ted Baker Plc
(the "Company")
Result of 2020 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 21 July 2020, the total number of voting rights in Ted Baker Plc is 184,576,879. The votes received in respect of the resolutions at the Annual General Meeting represented a total of 74.45% of the total voting rights.
The results were as follows:
Hot Features
Premium
Resolution For Against Withheld
No % No % No
------------ ------ ----------- ------ ---------
1. To receive the accounts 133,055,831 97.19 3,847,533 2.81 522,053
------------ ------ ----------- ------ ---------
2. To approve the Directors' Remuneration Report 127,484,038 93.03 9,547,067 6.97 394,332
------------ ------ ----------- ------ ---------
3. To approve the Directors' Remuneration Policy 122,540,753 89.29 14,694,581 10.71 190,104
------------ ------ ----------- ------ ---------
4. To re-elect Rachel Osborne 137,237,074 99.90 142,460 0.10 45,904
------------ ------ ----------- ------ ---------
5. To re-elect David Wolffe 137,235,222 99.91 121,395 0.09 68,821
------------ ------ ----------- ------ ---------
6. To re-elect John Barton 137,236,630 99.92 105,787 0.08 83,021
------------ ------ ----------- ------ ---------
7. To re-elect Jonathan Kempster 137,235,045 99.92 107,372 0.08 83,021
------------ ------ ----------- ------ ---------
8. To re-elect Helena Feltham 137,230,295 99.92 113,693 0.08 81,450
------------ ------ ----------- ------ ---------
9. To re-elect Andrew Jennings 129,993,693 94.65 7,348,723 5.35 83,021
------------ ------ ----------- ------ ---------
10. To appoint BDO LLP as Auditors 137,331,783 99.99 13,405 0.01 80,250
------------ ------ ----------- ------ ---------
11. To authorise auditors' remuneration 137,338,593 99.99 5,649 0.01 81,250
------------ ------ ----------- ------ ---------
12. To approve the Ted Baker Deferred Bonus Plan 2020 137,220,731 99.90 133,484 0.10 71,223
------------ ------ ----------- ------ ---------
13. To approve the Ted Baker Long Term Incentive Plan 2020 123,777,698 90.21 13,431,654 9.79 216,086
------------ ------ ----------- ------ ---------
14. To approve the Ted Baker Incentive Plan 2020 136,892,207 99.66 465,349 0.34 67,881
------------ ------ ----------- ------ ---------
15. To approve the Ted Baker Sharesave Scheme 2020 137,221,835 99.91 118,580 0.09 85,023
------------ ------ ----------- ------ ---------
16. To approve the aggregate limit increase in Non-Executive
Directors' fees 136,897,210 99.65 483,523 0.35 44,704
------------ ------ ----------- ------ ---------
17. To allot shares and grant rights 137,184,135 99.86 195,873 0.14 45,430
------------ ------ ----------- ------ ---------
18. To disapply pre-emption rights 137,210,443 99.88 169,565 0.12 45,430
------------ ------ ----------- ------ ---------
19. To disapply pre-emption rights in respect of acquisitions
and capital investments 136,888,754 99.64 490,907 0.36 45,430
------------ ------ ----------- ------ ---------
20. To give at least 14 days' notice for general meetings 137,313,664 99.97 44,178 0.03 67,596
------------ ------ ----------- ------ ---------
Resolutions 1 to 17 were proposed as ordinary resolutions and Resolutions 18 to 20 were proposed as special resolutions. To be passed ordinary resolutions require more than 50% of shareholders' votes cast to be in favour of the resolution; special resolutions require at least 75% of shareholders' votes cast to be in favour.
In accordance with Section 239 of the Companies Act 2006, Resolution 17 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism
LEI: 549300HN14450OU4IL77
Enquiries:
Ted Baker Plc
Peter Hearsey-Zoubie, Company Secretary
Tulchan Communications Tel: +44 (0) 20
7353 4200
Jonathan Sibun/Jess Reid/Will Palfreyman
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.
END
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(END) Dow Jones Newswires
July 21, 2020 07:17 ET (11:17 GMT)
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