12th Jun 2012 17:04
12 June 2012
TED BAKER PLC
RESULT OF 2012 ANNUAL GENERAL MEETING
The Board of Ted Baker 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 proposed was carried on a poll, conducted by Capita Registrars. The votes received in respect of the resolutions proposed represented a total of 93.5% of the 41,640,922 ordinary shares in issue as at the date of the meeting. Each ordinary share carries one vote.
The results were as follows:
In Favour | Against | Withheld | |||
Resolution | Votes | % | Votes | % | Votes |
1 | 38,673,072 | 99.28 | 279,884 | 0.72 | 0 |
2 | 35,732,395 | 92.40 | 2,940,676 | 7.60 | 279,884 |
3 | 38,952,957 | 100 | 0 | 0 | 0 |
4 | 38,952,957 | 100 | 0 | 0 | 0 |
5 | 38,952,957 | 100 | 0 | 0 | 0 |
6 | 37,886,369 | 97.26 | 1,066,588 | 2.74 | 0 |
7 | 37,940,957 | 97.41 | 1,010,000 | 2.59 | 2,000 |
8 | 37,940,957 | 97.41 | 1,010,000 | 2.59 | 2,000 |
9 | 38,952,957 | 100 | 0 | 0 | 0 |
10 | 38,952,957 | 100 | 0 | 0 | 0 |
11 | 38,950,957 | 99.99 | 2,000 | 0.01 | 0 |
12 | 38,952,951 | 100 | 6 | 0 | 0 |
13 | 38,592,287 | 99.07 | 360,670 | 0.93 | 0 |
14 | 38,505,078 | 98.85 | 447,879 | 1.15 | 0 |
In accordance with 9.6.2(R) of the Listing Rules, copies of all resolutions passed have been submitted to the FSA, 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 |
Related Shares:
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