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: 020 7255 4800 |
Lindsay Page, Chief Operating Officer & Group Finance Director |
|
Charles Anderson, Finance Director & Company Secretary |
|
|
|
Hudson Sandler |
Tel: 020 7796 4133 |
Michael Sandler |
|
Alex Brennan |
|