TIDMTED

RNS Number : 4558O

Ted Baker PLC

01 June 2020

1 June 2020

Ted Baker Plc

("Ted Baker" or the "Group")

Appointment of Auditor

Following a formal competitive tender process, the Board of Ted Baker Plc ("the Company") proposes the appointment of BDO LLP as their new auditors with effect from the year commencing 26 January 2020.

BDO LLP will be appointed auditors of the company and will hold office from the conclusion of the Annual General Meeting until the conclusion of the next general meeting at which accounts are laid before the company. The appointment is subject to approval by shareholders at this Annual General Meeting of the Company, to be held on 21 July 2020.

KPMG LLP has notified the Company it is not seeking reappointment and will continue to hold office until the conclusion of the Annual General Meeting on the 21 July 2020.

- Ends -

For further information contact:

 
 Ted Baker 
 Rachel Osborne, Chief Executive Officer 
 Peter Hearsey-Zoubie, Company Secretary 
 
 Tulchan Communications                           Tel: +44 (0) 20 
                                                        7353 4200 
 Jonathan Sibun/Michelle Clarke/Will Palfreyman 
 

Enquiries and further information:

www.tedbaker.com

www.tedbakerplc.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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(END) Dow Jones Newswires

June 01, 2020 02:00 ET (06:00 GMT)

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