13th May 2009 16:51
Ted Baker PLC (the "Company")
Annual Information Update for the 12 months up to and including 13 May 2009
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 |
|
7 May 2009 |
Notice of Interim Management Statement |
|
25 March 2009 |
Preliminary results |
|
9 March 2009 |
Notice of Results |
|
25 February 2009 |
Appointment of Non-Executive Director |
|
2 February 2009 |
Total Voting Rights |
|
19 January 2009 |
Holding(s) in Company |
|
19 January 2009 |
Holding(s) in Company |
|
8 January 2009 |
Trading Statement |
|
22 December 2008 |
Notice of Trading Update |
|
22 December 2008 |
Holding(s) in Company |
|
21 November 2008 |
Holding(s) in Company |
|
13 November 2008 |
Interim Management Statement |
|
10 November 2008 |
Notice of Interim Management Statement |
|
28 October 2008 |
Persons Discharging Managerial Responsibility |
|
24 October 2008 |
Director/PDMR Shareholding |
|
2 October 2008 |
Interim Results |
|
14 August 2008 |
Notice of Results |
|
30 June 2008 |
Total Voting Rights |
|
25 June 2008 |
Analyst & Investor Site Visit |
|
17 June 2008 |
Annual Information Update |
|
12 June 2008 |
Holding(s) in Company |
|
12 June 2008 |
Transaction in Own Shares |
|
10 June 2008 |
Result of EGM |
|
10 June 2008 |
Result of AGM |
|
10 June 2008 |
Interim Management Statement |
|
4 June 2008 |
Holding(s) in Company |
|
3 June 2008 |
Holding(s) in Company |
|
30 May 2008 |
Annual Report and Accounts |
|
30 May 2008 |
Total Voting Rights |
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 |
|
23 September 2008 |
Annual Return |
|
4 August 2008 |
Annual Report and Accounts |
|
26 June 2008 |
Purchase of Treasury Shares |
|
19 June 2008 |
Sale of Treasury Shares |
|
19 June 2008 |
Sale of Treasury Shares |
|
19 June 2008 |
Sale of Treasury Shares |
|
18 June 2008 |
Articles of Association filed |
|
18 June 2008 |
Allotment of Securities and Authority to Purchase a Number of Shares |
3. Documents published and sent to shareholders
|
Date |
Documents published |
|
13 May 2009 |
Circular/ General Meeting Forms of Proxy/ Annual Report and Accounts and Annual General Meeting Forms of Proxy |
|
5 November 2008 |
Interim Report and Accounts |
4. Documents filed with the UKLA Document Viewing Facility
|
Date |
Documents files |
|
13 May 2009 |
Circular/ General Meeting Forms of Proxy/ Annual Report and Accounts and Annual General Meeting Forms of Proxy |
|
12 June 2008 |
Circular/ Extraordinary General Meeting Forms of Proxy/ Annual Report and Accounts and Annual General Meeting Forms of Proxy |
|
11 June 2008 |
Minutes of Extraordinary General Meeting and Extraordinary General Meeting Announcement |
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