14th May 2009 15:45
Ted Baker PLC (the "Company")
Notice of general meeting to be held on 16 June 2009 (the "General Meeting")
The Company announces that a circular convening the General Meeting was posted to shareholders on 13 May 2009 (the "Circular") and is available on the Company's investor relations website (ww7.investorrelations.co.uk/tedbaker).
The General Meeting is to be held at 11.15 a.m. at The Ugly Brown Building, 6a St Pancras Way, London NW1 OTB on 16 June 2009 at 11:15 a.m. or, if later, immediately following the conclusion of the Annual General Meeting of the Company convened for 11:00 a.m. on the same day.
Copies of the Circular have been submitted to the UK Listing Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 North Colonnade
Canary Wharf
London E14 5HS
Tel No. +44 (0) 207 676 1000
Enquiries:
Ted Baker PLC
Charles Anderson, Company Secretary
Tel: 020 7255 4800
Related Shares:
TED.L