Ted Baker PLC Result of AGM (9852H)
June 13 2017 - 10:08AM
UK Regulatory
TIDMTED
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
END
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