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AGM Statement

13th Jun 2006 12:17

Ted Baker PLC13 June 2006 13 June 2006 TED BAKER PLC AGM STATEMENT At the Annual General Meeting held in London today all of the resolutions, asset out in the Notice of Meeting dated 10 May 2006, were approved byshareholders and Chairman Robert Breare made the following statement: "Since our preliminary results, we have opened our second largest US store inSouthern California's premier luxury shopping destination, Orange County's SouthCoast Plaza. We are delighted with the initial reaction from customers. Trading across the Group since the year-end is in line with our expectations andas anticipated, we have seen an impovement in wholesale sales since ourpreliminary statement, although market conditions remain challenging. While theresults for the full year will, as always, be dependent on trading in the secondhalf of the financial year, the Board remains confident of a successful outcomefor the year." Enquiries: Ted Baker Tel: 020 7255 4800Lindsay Page, Finance Director Hudson Sandler Tel: 020 7796 4133Michael Sandler / Kate Hough This information is also available on Ted Baker's Investor Relations site atwww.tedbaker.co.uk This information is provided by RNS The company news service from the London Stock Exchange

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