15th Jun 2010 15:26
15 June 2010
Ted Baker PLC
("Ted Baker")
Result of 2010 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 unanimously on a show of hands.
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 the document viewing facility.
Details of proxy votes received in respect of the resolutions are set out below:
|
|
In Favour |
Against |
Withheld |
||
|
Resolution |
Votes |
% |
Votes |
% |
Votes |
|
1 |
25,296,638 |
98.87 |
288,674 |
1.13 |
- |
|
2 |
23,002,669 |
91.22 |
2,215,332 |
8.78 |
367,311 |
|
3 |
25,585,312 |
100.00 |
- |
- |
- |
|
4 |
25,585,122 |
99.99 |
190 |
0.01 |
- |
|
5 |
25,527,171 |
99.77 |
58,141 |
0.23 |
- |
|
6 |
25,585,112 |
99.99 |
200 |
0.01 |
- |
|
7 |
25,585,312 |
100.00 |
- |
- |
- |
|
8 |
25,585,312 |
100.00 |
- |
- |
- |
|
9 |
25,114,997 |
98.16 |
470,115 |
1.84 |
200 |
|
10 |
25,283,683 |
99.98 |
5,029 |
0.02 |
296,600 |
|
11 |
22,676,374 |
99.99 |
190 |
0.01 |
2,908,748 |
|
Enquiries: |
|
|
|
|
|
Ted Baker PLC Charles Anderson Company Secretary |
Tel: 020 7255 4800 |
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