TIDMTED
RNS Number : 8017G
Ted Baker PLC
28 July 2021
Ted Baker Plc 2021 AGM - Announcement
28 July 2021
Ted Baker Plc
(the "Company")
Result of 2021 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 by the requisite
majority.
Voting on all resolutions was on a poll, conducted by Link
Group. The results were as follows:
Resolution For (Note 1) Against Total votes Votes
validly cast Withheld
(excluding votes (Note
withheld) 3)
---------------------- ------------------- -----------------------
Number % of Number % Total % of
of votes votes of votes of votes issued
cast votes cast share
cast capital
voted
(Note
2)
------------ -------- ---------- ------- ------------ --------- ----------
1. To
receive
the reports
and accounts 115,891,204 94.57% 6,648,642 5.43% 122,795,164 66.52% 255,318
------------------ ------------ -------- ---------- ------- ------------ --------- ----------
2. To
approve
the Directors'
Remuneration
Report 115,155,162 93.97% 7,383,184 6.03% 122,795,164 66.52% 256,818
------------------ ------------ -------- ---------- ------- ------------ --------- ----------
3. To
re-elect
Rachel
Osborne
as a Director 122,536,896 100.00% 1,881 0.00% 122,795,164 66.52% 256,387
------------------ ------------ -------- ---------- ------- ------------ --------- ----------
4. To
re-elect
David
Wolffe
as a Director 122,533,913 100.00% 5,934 0.00% 122,795,164 66.52% 255,317
------------------ ------------ -------- ---------- ------- ------------ --------- ----------
5. To
re-elect
John Barton
as a Director 122,538,320 100.00% 1,527 0.00% 122,795,164 66.52% 255,317
------------------ ------------ -------- ---------- ------- ------------ --------- ----------
6. To
re-elect
Jonathan
Kempster
as a Director 120,365,894 98.23% 2,173,953 1.77% 122,795,164 66.52% 255,317
------------------ ------------ -------- ---------- ------- ------------ --------- ----------
7. To
re-elect
Helena
Feltham
as a Director 122,538,369 100.00% 1,478 0.00% 122,795,164 66.52% 255,317
------------------ ------------ -------- ---------- ------- ------------ --------- ----------
8. To
re-elect
Andrew
Jennings
as a Director 115,880,688 94.57% 6,659,158 5.43% 122,795,164 66.52% 255,318
------------------ ------------ -------- ---------- ------- ------------ --------- ----------
9. To
re-elect
Colin
La Fontaine
Jackson
as a Director 122,538,723 100.00% 1,124 0.00% 122,795,164 66.52% 255,317
------------------ ------------ -------- ---------- ------- ------------ --------- ----------
10. To
re-appoint
BDO LLP
as the
Company's
Auditors 122,532,487 99.99% 6,290 0.01% 122,795,164 66.52% 256,387
------------------ ------------ -------- ---------- ------- ------------ --------- ----------
11. To
authorise
the Audit
& Risk
Committee
to determine
the Auditors'
remuneration 122,537,853 100.00% 924 0.00% 122,795,164 66.52% 256,387
------------------ ------------ -------- ---------- ------- ------------ --------- ----------
12. To
authorise
the Directors
to allot
shares
and grant
rights 122,400,621 99.89% 138,880 0.11% 122,795,164 66.52% 255,663
------------------ ------------ -------- ---------- ------- ------------ --------- ----------
13. To
disapply
pre-emption
rights 122,521,118 99.98% 18,383 0.02% 122,795,164 66.52% 255,663
------------------ ------------ -------- ---------- ------- ------------ --------- ----------
14. To
disapply
pre-emption
rights
in respect
of acquisitions
and capital
investments 122,535,241 100.00% 4,260 0.00% 122,795,164 66.52% 255,663
------------------ ------------ -------- ---------- ------- ------------ --------- ----------
15. To
authorise
the Company
to repurchase
its own
shares 122,535,961 100.00% 3,540 0.00% 122,795,164 66.52% 255,663
------------------ ------------ -------- ---------- ------- ------------ --------- ----------
16. To
authorise
the calling
of a general
meeting
(other
than an
AGM) on
not less
than 14
clear
days'
notice 122,453,015 99.93% 86,286 0.07% 122,795,164 66.52% 255,863
------------------ ------------ -------- ---------- ------- ------------ --------- ----------
Notes:
1. Votes "For" include those votes giving the Chairman discretion.
2. As at the close of business on 26 July 2021, the Company's
issued share capital was 184,608,786 .
3. Votes "Withheld" are not votes in law and have not been
counted in the calculation of the proportion of votes "For" or
"Against" a resolution.
4. Resolutions 1 to 12 were proposed as ordinary resolutions and
Resolutions 13 to 16 were proposed as special resolutions.
In accordance with Listing Rule 9.6.2R, copies of the
resolutions concerning special items of business have been
submitted to the Financial Conduct Authority, and will shortly be
available for inspection through National Storage Mechanism located
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
LEI: 549300HN14450OU4IL77
For further information contact:
Tulchan Communications Tel: +44 (0) 20 7353 4200
Jonathan Sibun / Jessica Reid
Further information:
www.tedbaker.com
www.tedbakerplc.com
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