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AGM Statement

12th Jun 2007 11:53

Ted Baker PLC12 June 2007 12 June 2007 TED BAKER PLC AGM STATEMENT The Board of Ted Baker is pleased to announce that at the Annual General Meetingof Ted Baker PLC, held today, all the resolutions as set out in the Notice ofMeeting contained in the Annual Report and Accounts for the year ended 27January 2007 were passed unanimously. Enquiries: Ted Baker Tel: 020 7255 4800Lindsay Page, Finance Director Hudson Sandler Tel: 020 7796 4133Michael Sandler / Kate Hough This information is provided by RNS The company news service from the London Stock Exchange

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