21st May 2010 07:00
Ted Baker PLC (the "Company")
Annual Information Update for the 12 months up to and including 20 May 2010.
In accordance with Prospectus Rule 5.2.1, the Company sets out below a summary of the information which has been published or made available to the public over the previous 12 months.
1. RNS Announcements
The following is a list of all announcements and filings that have been made via RNS, a Regulatory Information Service, during the last 12 months.
|
Date |
Brief description of Announcement
|
|
14 May 2010 |
Annual Financial Report & Notice of AGM |
|
30 April 2010 |
Total Voting Rights |
|
13 April 2010 |
Holdings in Company |
|
25 March 2010 |
Final Results |
|
03 March 2010 |
Notice of Annual Results |
|
23 February 2010 |
Second Interim Dividend |
|
08 January 2010 |
Christmas Trading Statement |
|
05 January 2010 |
Notice of Trading Update |
|
19 November2009 |
Interim Management Statement |
|
12 November 2009 |
Notice of Interim Management Statement |
|
08 October 2009 |
Interim Results |
|
14 August 2009 |
Director/PDMR Shareholding |
|
13 August 2009 |
Notice of Results |
|
14 July 2009 |
Change in Board of Directors |
|
01 July 2009 |
Voting Rights and Capital |
|
16 June 2009 |
Result of General Meeting |
|
16 June 2009 |
Result of AGM |
|
16 June 2009 |
Interim Management Statement |
|
01 June 2009 |
Voting Rights and Capital |
|
14 May 2009 |
Notice of General Meeting |
|
14 May 2009 |
Director's Dealings |
2. Documents filed at Companies House
The Documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated.
|
Date |
Documents filed
|
|
22 February 2010 |
Interim Accounts made up to 2 January 2010 |
|
11 August 2009 |
Annual return |
|
5 August 2009 |
Retirement of Director |
|
9 July 2009 |
Cancellation of treasury shares |
|
18 June 2009 |
Allotment of securities and Authority to purchase a number of shares |
|
28 May 2009 |
Appointment of Director |
|
26 May 2009 |
Annual Report and Accounts |
3. Documents published and sent to shareholders
|
Date |
Documents published
|
|
13 May 2010 |
Annual Report and Accounts and Annual General Meeting Forms of Proxy |
|
12 November 2009 |
Interim Report and Accounts |
4. Documents filed with the UKLA Document Viewing Facility
|
Date |
Documents files
|
|
13 May 2010 |
Annual Report and Accounts and Annual General Meeting Forms of Proxy |
|
17 June 2009 |
Special resolutions in respect of the Annual general Meeting |
|
17 June 2009 |
All resolutions in respect of the General Meeting |
In accordance with 5.2.7 of the Prospectus Rules, we confirm that to the best of our knowledge, the information relating to the Company referred to above is up to date at the date of this announcement but it is acknowledged that such disclosures may, at any time, become out of date, due to changing circumstances.
A copy of this Annual Information Update and copies of the documents referred to in it can be obtained from the Company Secretary at the Company's registered office, The Ugly Brown Building, 6a St Pancras Way, London NW1 0TB.
Enquiries:
Ted Baker PLC
Charles Anderson, Company Secretary
Tel: 020 7255 4800
Related Shares:
TED.L