12th Jun 2015 14:28
12 June 2015
TED BAKER PLC
RESULT OF 2015 ANNUAL GENERAL MEETING
The Board is pleased to announce that at the Annual General Meeting of Ted Baker Plc held earlier today, all of the resolutions as set out in the Notice of Annual General Meeting were passed without amendment.
The voting on all of the resolutions was carried on a poll, conducted by Capita Registrars. As at 12 June 2015, the total number of voting rights in Ted Baker Plc is 43,926,288. The votes received in respect of the resolutions at the Annual General Meeting represented a total of 87.5% of the total voting rights.
The results were as follows:
Shareholders of the Company:
Res. | For | Against | Withheld | ||
1 | 38,381,513 | 99.97% | 10,000 | 0.03% | 89,060 |
2 | 37,438,293 | 97.60% | 918,916 | 2.40% | 123,364 |
3 | 38,456,649 | 100.00% | 0 | 0.00% | 23,924 |
4 | 38,093,315 | 99.73% | 102,402 | 0.27% | 284,856 |
5 | 38,207,559 | 99.35% | 249,090 | 0.65% | 23,924 |
6 | 35,230,664 | 96.72% | 1,196,443 | 3.28% | 2,053,466 |
7 | 34,840,819 | 98.50% | 532,206 | 1.50% | 3,107,548 |
8 | 38,144,763 | 99.19% | 311,886 | 0.81% | 23,924 |
9 | 38,007,784 | 98.83% | 448,865 | 1.17% | 23,924 |
10 | 32,503,051 | 91.89% | 2,869,974 | 8.11% | 3,107,548 |
11 | 34,717,556 | 95.44% | 1,660,157 | 4.56% | 2,102,860 |
12 | 38,456,165 | 100.00% | 484 | 0.00% | 23,924 |
13 | 38,456,165 | 100.00% | 484 | 0.00% | 23,924 |
14 | 37,517,294 | 97.56% | 937,855 | 2.44% | 25,424 |
In accordance with Listing Rule 9.2.2E(R), the re-election of each of the independent director (at Resolutions 6 - 9 inclusive) was approved by (1) the shareholders of the Company and (2) the independent shareholders of Company.
Independent Shareholders:
Res. | For | Against | Withheld | ||
6 | 19,691,007 | 94.27% | 1,196,443 | 5.73% | 1 |
7 | 19,301,162 | 97.32% | 532,206 | 2.68% | 1 |
8 | 22,605,106 | 98.64% | 311,886 | 1.36% | 1 |
9 | 22,468,127 | 98.04% | 448,865 | 1.96% | 1 |
In accordance with Listing Rule 9.6.2(R), 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.morningstar.co.uk/uk/NSM
Enquiries:
Ted Baker Plc | Tel: 020 7255 4800 |
Lindsay Page, Chief Operating Officer & Group Finance Director | |
Charles Anderson, Company Secretary | |
Hudson Sandler | Tel: 020 7796 4133 |
Michael Sandler | |
Alex Brennan |
Related Shares:
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