Result of AGM
2010年6月15日 - 11:26PM
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TIDMTBK
RNS Number : 6643N
Ted Baker PLC
15 June 2010
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 | Tel: |
| Baker | 020 7255 4800 |
| PLC | |
| Charles | |
| Anderson | |
| Company | |
| Secretary | |
+------------+---------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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