TBK Ted Baker

 

TIDMTBK 
 
RNS Number : 3077M 
Ted Baker PLC 
21 May 2010 
 

Ted Baker PLC (the "Company") 
 
 
Annual Information Update for the 12 months up to and including 20 May 2010. 
 
In accordance with Prospectus Rule 5.2.1, the Company sets out below a summary 
of the information which has been published or made available to the public over 
the previous 12 months. 
 
1.   RNS Announcements 
 
The following is a list of all announcements and filings that have been made via 
RNS, a Regulatory Information Service, during the last 12 months. 
 
+---------------+---------------------------------------------+ 
| Date          | Brief description of Announcement           | 
|               |                                             | 
+---------------+---------------------------------------------+ 
| 14 May 2010   | Annual Financial Report & Notice of AGM     | 
+---------------+---------------------------------------------+ 
| 30 April 2010 | Total Voting Rights                         | 
+---------------+---------------------------------------------+ 
| 13 April 2010 | Holdings in Company                         | 
+---------------+---------------------------------------------+ 
| 25 March 2010 | Final Results                               | 
+---------------+---------------------------------------------+ 
| 03 March 2010 | Notice of Annual Results                    | 
+---------------+---------------------------------------------+ 
| 23 February   | Second Interim Dividend                     | 
| 2010          |                                             | 
+---------------+---------------------------------------------+ 
| 08 January    | Christmas Trading Statement                 | 
| 2010          |                                             | 
+---------------+---------------------------------------------+ 
| 05 January    | Notice of Trading Update                    | 
| 2010          |                                             | 
+---------------+---------------------------------------------+ 
| 19            | Interim Management Statement                | 
| November2009  |                                             | 
+---------------+---------------------------------------------+ 
| 12 November   | Notice of Interim Management Statement      | 
| 2009          |                                             | 
+---------------+---------------------------------------------+ 
| 08 October    | Interim Results                             | 
| 2009          |                                             | 
+---------------+---------------------------------------------+ 
| 14 August     | Director/PDMR Shareholding                  | 
| 2009          |                                             | 
+---------------+---------------------------------------------+ 
| 13 August     | Notice of Results                           | 
| 2009          |                                             | 
+---------------+---------------------------------------------+ 
| 14 July 2009  | Change in Board of Directors                | 
+---------------+---------------------------------------------+ 
| 01 July 2009  | Voting Rights and Capital                   | 
+---------------+---------------------------------------------+ 
| 16 June 2009  | Result of General Meeting                   | 
+---------------+---------------------------------------------+ 
| 16 June 2009  | Result of AGM                               | 
+---------------+---------------------------------------------+ 
| 16 June 2009  | Interim Management Statement                | 
+---------------+---------------------------------------------+ 
| 01 June 2009  | Voting Rights and Capital                   | 
+---------------+---------------------------------------------+ 
| 14 May 2009   | Notice of General Meeting                   | 
+---------------+---------------------------------------------+ 
| 14 May 2009   | Director's Dealings                         | 
+---------------+---------------------------------------------+ 
 
 
 
2.   Documents filed at Companies House 
 
The Documents listed below were filed with the Registrar of Companies in England 
and Wales on or around the dates indicated. 
 
+------------+-----------------------------------------------+ 
| Date       | Documents filed                               | 
|            |                                               | 
+------------+-----------------------------------------------+ 
| 22         | Interim Accounts made up to 2 January 2010    | 
| February   |                                               | 
| 2010       |                                               | 
+------------+-----------------------------------------------+ 
| 11 August  | Annual return                                 | 
| 2009       |                                               | 
+------------+-----------------------------------------------+ 
| 5 August   | Retirement of Director                        | 
| 2009       |                                               | 
+------------+-----------------------------------------------+ 
| 9 July     | Cancellation of treasury shares               | 
| 2009       |                                               | 
+------------+-----------------------------------------------+ 
| 18 June    | Allotment of securities and Authority to      | 
| 2009       | purchase a number of shares                   | 
+------------+-----------------------------------------------+ 
| 28 May     | Appointment of Director                       | 
| 2009       |                                               | 
+------------+-----------------------------------------------+ 
| 26 May     | Annual Report and Accounts                    | 
| 2009       |                                               | 
+------------+-----------------------------------------------+ 
 
 
3.   Documents published and sent to shareholders 
 
+------------+-----------------------------------------------+ 
| Date       | Documents published                           | 
|            |                                               | 
+------------+-----------------------------------------------+ 
| 13 May     | Annual Report and Accounts and Annual General | 
| 2010       | Meeting Forms of Proxy                        | 
+------------+-----------------------------------------------+ 
| 12         | Interim Report and Accounts                   | 
| November   |                                               | 
| 2009       |                                               | 
+------------+-----------------------------------------------+ 
 
 
4.   Documents filed with the UKLA Document Viewing Facility 
 
+------------+-----------------------------------------------+ 
| Date       | Documents files                               | 
|            |                                               | 
+------------+-----------------------------------------------+ 
| 13 May     | Annual Report and Accounts and Annual General | 
| 2010       | Meeting Forms of Proxy                        | 
+------------+-----------------------------------------------+ 
| 17 June    | Special resolutions in respect of the Annual  | 
| 2009       | general Meeting                               | 
+------------+-----------------------------------------------+ 
| 17 June    | All resolutions in respect of the General     | 
| 2009       | Meeting                                       | 
+------------+-----------------------------------------------+ 
 
 
In accordance with 5.2.7 of the Prospectus Rules, we confirm that to the best of 
our knowledge, the information relating to the Company referred to above is up 
to date at the date of this announcement but it is acknowledged that such 
disclosures may, at any time, become out of date, due to changing circumstances. 
 
A copy of this Annual Information Update and copies of the documents referred to 
in it can be obtained from the Company Secretary at the Company's registered 
office, The Ugly Brown Building, 6a St Pancras Way, London NW1 0TB. 
 
Enquiries: 
 
Ted Baker PLC 
 
Charles Anderson, Company Secretary 
Tel: 020 7255 4800 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 AIUPGUBWAUPUGQU 
 

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