6th Jun 2007 17:06
Ted Baker PLC06 June 2007 Ted Baker PLC6 June 2007 TED BAKER PLC ANNUAL INFORMATION UPDATE FOR THE 12 MONTHS UP TO AND INCLUDING 6 JUNE 2007 In accordance with Prospectus Rule 5.2.1, the Company sets out below a summaryof the information which has been published or made available to the public overthe previous 12 months. 1. RNS announcements The following is a list of all announcements and filings that have been made viaRNS, a Regulatory Information Service, during the last 12 months. +-------------------------------------+-----------------------------------------------------------------------+|Date |Brief Description of Announcement |+-------------------------------------+-----------------------------------------------------------------------+|06/06/07 |Announcement of Documents filed with the UKLA Document Viewing Facility|+-------------------------------------+-----------------------------------------------------------------------+|01/06/07 |Total Voting Rights |+-------------------------------------+-----------------------------------------------------------------------+|23/04/07 |Holding in Company |+-------------------------------------+-----------------------------------------------------------------------+|05/04/07 |Total Voting Rights |+-------------------------------------+-----------------------------------------------------------------------+|26/03/07 |Director / PDMR Shareholding |+-------------------------------------+-----------------------------------------------------------------------+|26/03/07 |Holding in Company |+-------------------------------------+-----------------------------------------------------------------------+|22/03/07 |Transaction in Own Shares |+-------------------------------------+-----------------------------------------------------------------------+|21/03/07 |Preliminary Results |+-------------------------------------+-----------------------------------------------------------------------+|01/03/07 |Holding in Company |+-------------------------------------+-----------------------------------------------------------------------+|01/03/07 |Holding in Company |+-------------------------------------+-----------------------------------------------------------------------+|28/02/07 |Total Voting Rights |+-------------------------------------+-----------------------------------------------------------------------+|24/01/07 |Director / PDMR Shareholding |+-------------------------------------+-----------------------------------------------------------------------+|22/01/07 |Holding in Company |+-------------------------------------+-----------------------------------------------------------------------+|16/01/07 |Trading Statement |+-------------------------------------+-----------------------------------------------------------------------+|21/12/06 |Voting Rights and Capital |+-------------------------------------+-----------------------------------------------------------------------+|20/12/06 |Notice of Results |+-------------------------------------+-----------------------------------------------------------------------+|17/11/06 |Director / PDMR Shareholding |+-------------------------------------+-----------------------------------------------------------------------+|18/10/06 |Holding in Company |+-------------------------------------+-----------------------------------------------------------------------+|16/10/06 |Holding in Company |+-------------------------------------+-----------------------------------------------------------------------+|11/10/06 |Transaction in Own Shares |+-------------------------------------+-----------------------------------------------------------------------+|05/10/06 |Interim Results |+-------------------------------------+-----------------------------------------------------------------------+|12/09/06 |Notice of Results |+-------------------------------------+-----------------------------------------------------------------------+|03/08/06 |Director / PDMR Shareholding |+-------------------------------------+-----------------------------------------------------------------------+|04/07/06 |Official List Notice |+-------------------------------------+-----------------------------------------------------------------------+|29/06/06 |Blocklisting |+-------------------------------------+-----------------------------------------------------------------------+|26/06/06 |Transaction in Own Shares |+-------------------------------------+-----------------------------------------------------------------------+|23/06/06 |Director / PDMR Shareholding |+-------------------------------------+-----------------------------------------------------------------------+|22/06/06 |Director / PDMR Shareholding |+-------------------------------------+-----------------------------------------------------------------------+|22/06/06 |Director / PDMR Shareholding |+-------------------------------------+-----------------------------------------------------------------------+|13/06/06 |EGM Statement |+-------------------------------------+-----------------------------------------------------------------------+|13/06/06 |AGM Statement |+-------------------------------------+-----------------------------------------------------------------------+|09/06/06 |Holding in Company |+-------------------------------------+-----------------------------------------------------------------------+ 2. Documents Filed at Companies House All Documents listed below were filed with the Registrar of Companies in Englandand Wales on or around the dates indicated. +--------------------------------------+-------------------------------------------------+|Date |Documents filed |+--------------------------------------+-------------------------------------------------+|22/05/07 |Purchase of own shares for holding in treasury. |+--------------------------------------+-------------------------------------------------+|16/02/07 |Cancellation of shares from treasury. |+--------------------------------------+-------------------------------------------------+|12/02/07 |Purchase of own shares for holding in treasury. |+--------------------------------------+-------------------------------------------------+|19/10/06 |Annual return made up to 28/01/06 |+--------------------------------------+-------------------------------------------------+|07/07/06 |Return of allotment of shares |+--------------------------------------+-------------------------------------------------+|07/07/06 |Group of Companies' Accounts made up to 28/01/06 |+--------------------------------------+-------------------------------------------------+|20/06/06 |Resolutions passed at the Ted Baker PLC AGM |+--------------------------------------+-------------------------------------------------+ 3. Documents published and sent to shareholders +--------------------------------------+-------------------------------------------------+|Date |Documents published |+--------------------------------------+-------------------------------------------------+|09/05/07 |Annual report and accounts and AGM forms of proxy|+--------------------------------------+-------------------------------------------------+|09/05/07 |Circular and EGM forms of proxy |+--------------------------------------+-------------------------------------------------+|14/11/06 |Interim report and accounts |+--------------------------------------+-------------------------------------------------+ 4. Documents filed with the UKLA Document Viewing Facility +--------------------------------------+-------------------------------------------------+|Date |Documents filed |+--------------------------------------+-------------------------------------------------+|06/06/07 |Annual report and accounts and AGM forms of proxy|+--------------------------------------+-------------------------------------------------+|06/06/07 |Circular and EGM forms of proxy |+--------------------------------------+-------------------------------------------------+ In accordance with 5.2.7 of the Prospectus Rules, we confirm that to the best ofour knowledge, the information relating to the Company referred to above is upto date at the date of this announcement but it is acknowledged that suchdisclosures 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 toin it can be obtained from the Company Secretary at the Company's registeredoffice, The Ugly Brown Building, 6a St Pancras Way, London NW1 0TB. Yours faithfully Charles AndersonCompany Secretary This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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