10th Jun 2014 16:25
10 June 2014
TED BAKER PLC
RESULT OF 2014 ANNUAL GENERAL MEETING
The Board is pleased to announce that at the Annual General Meeting of Ted Baker Plc, held today, all the resolutions as set out in the Notice of Annual General Meeting were passed by way of a poll without amendment.
The voting on all of the resolutions was carried on a poll, conducted by Capita Registrars. As at 10 June 2014, Ted Baker Plc's issued share capital consists of 43,880,588 ordinary shares of 5p each, of which the company holds 202,382 ordinary shares in treasury. As such, the total number of voting rights in Ted Baker Plc is 43,678,206. The votes received in respect of the resolutions at the Annual General Meeting represented a total of 90.26% of the 43,678,206 voting rights.
The results were as follows:
RES. | FOR | AGAINST | WITHHELD | ||
1 | 39,201,755 | 99.44% | 219,656 | 0.56% | 1,021 |
2 | 39,078,336 | 99.79% | 83,400 | 0.21% | 260,696 |
3 | 38,322,794 | 97.21% | 1,099,638 | 2.79% | 0 |
4 | 39,422,432 | 100.00% | 0 | 0.00% | 0 |
5 | 38,296,583 | 97.14% | 1,125,848 | 2.86% | 0 |
6 | 39,422,432 | 100.00% | 0 | 0.00% | 0 |
7 | 39,422,432 | 100.00% | 0 | 0.00% | 0 |
8 | 38,570,682 | 97.84% | 850,162 | 2.16% | 1,587 |
9 | 39,373,164 | 99.88% | 47,681 | 0.12% | 1,587 |
10 | 39,190,262 | 99.42% | 229,082 | 0.58% | 3,087 |
11 | 36,474,651 | 92.54% | 2,940,753 | 7.46% | 7,027 |
12 | 35,003,372 | 92.52% | 2,829,230 | 7.48% | 1,589,829 |
13 | 39,420,432 | 99.99% | 2,000 | 0.01% | 0 |
14 | 39,417,110 | 99.99% | 5,322 | 0.01% | 0 |
15 | 38,769,659 | 98.35% | 651,185 | 1.65% | 1,587 |
In accordance with 9.6.2(R) of the Listing Rules, copies of all resolutions passed have been submitted to the FCA, and will shortly be available for inspection through National Storage Mechanism located at http://www.hemscott.com/nsm.do.
Enquiries:
| Ted Baker | Tel: 020 7255 4800 |
Lindsay Page, Finance Director | |
Charles Anderson, Company Secretary | |
Hudson Sandler | Tel: 020 7796 4133 |
Michael Sandler | |
Alex Brennan |
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