Source - RNS
RNS Number : 9852H
Ted Baker PLC
13 June 2017
 

 

 

13 June 2017

 

Ted Baker Plc

(the "Company")

 

Result of 2017 Annual General Meeting

Ted Baker Plc is pleased to announce that at its Annual General Meeting 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 13 June 2017, the total number of voting rights in Ted Baker Plc is 44,268,438. The votes received in respect of the resolutions at the Annual General Meeting represented a total of 87.89% of the total voting rights.

The results were as follows:

Shareholders of the Company:

Res.

For

Against

Withheld


No

%

No

%

No

1

38,519,842

99.37

245,443

0.63

1,229

2

38,562,292

99.47

204,213

0.53

8

3

35,496,307

95.23

1,777,901

4.77

1,492,305

4

38,766,506

100.00

0

0.00

8

5

38,737,885

99.93

28,621

0.07

8

6

38,737,885

99.93

28,621

0.07

8

7

29,122,354

77.67

8,372,463

22.33

1,414,002

8

37,853,903

97.65

912,603

2.35

8

9

37,615,602

97.03

1,150,904

2.97

8

10

37,977,543

97.96

788,963

2.04

8

11

36,491,328

94.61

2,079,251

5.39

195,935

12

38,764,593

100.00

1,913

0.00

8

13

38,682,291

99.78

84,215

0.22

8

14

38,766,431

100.00

75

0.00

8

15

31,939,729

82.39

6,826,777

17.61

8

16

38,416,140

99.10

350,365

0.90

8

In accordance with Listing Rule 9.2.2E(R), the re-election of each of the independent director (at Resolutions 8 - 10 inclusive) was approved by (1) the shareholders of the Company and (2) the independent shareholders of the Company.

Independent Shareholders:

Res.

For

Against

Withheld


No

%

No

%

No

8

22,314,246

96.07

912,603

3.93

8

9

22,075,945

95.04

1,150,904

4.96

8

10

22,437,886

96.60

788,963

3.40

8

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, Finance Director & Company Secretary




Hudson Sandler

Tel: 020 7796 4133

Michael Sandler


Alex Brennan


 









 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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