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Board Changes

9 Jul 2020 16:44

RNS Number : 5918S

Ted Baker PLC

09 July 2020

Ted Baker Plc

("Ted Baker" or the "Group")

Board Changes

Following the announcement on 23 June 2010 of Sharon Baylay's decision not to seek re-election at Ted Baker's Annual General Meeting (AGM) on 21 July 2020, the Board today announces planned changes to certain of its Board roles. Jon Kempster, Non-Executive Director, will join the Nomination Committee, while Helena Feltham, Non-Executive Director, will assume Board responsibility for Employee Engagement. These changes will take effect following the AGM.

- Ends -

For further information contact:

Ted Baker
Helena Feltham, Senior Independent Director and Chair of the Nomination Committee Peter Hearsey-Zoubie, Company Secretary

Tulchan Communications	Tel: +44 (0) 20 7353 4200
Jonathan Sibun/Michelle Clarke

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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Date		Source	Headline
6th Jun 2022	8:47 am	RNS	Form 8.5 (EPT/RI)
6th Jun 2022	8:29 am	RNS	Form 8.3 - Ted Baker PLC
1st Jun 2022	1:58 pm	RNS	Form 8.3 - Ted Baker plc
1st Jun 2022	1:45 pm	RNS	Total Voting Rights
1st Jun 2022	9:30 am	RNS	Form 8.5 (EPT/RI)
1st Jun 2022	8:34 am	RNS	Form 8.3 - TED BAKER PLC
31st May 2022	3:21 pm	RNS	Form 8.3 - Ted Baker Plc
31st May 2022	12:51 pm	RNS	Form 8.3 - Ted Baker plc
31st May 2022	9:29 am	RNS	Form 8.5 (EPT/RI)
31st May 2022	8:47 am	RNS	Form 8.3 - TED BAKER PLC
31st May 2022	8:15 am	RNS	Form 8.5 (EPT/RI)
30th May 2022	2:21 pm	RNS	Form 8.3 - Ted Baker plc
30th May 2022	2:08 pm	RNS	Form 8.3 - Ted Baker PLC
30th May 2022	11:43 am	RNS	Form 8.5 (EPT/RI)
30th May 2022	9:47 am	RNS	Form 8.3 - Ted Baker PLC
30th May 2022	8:54 am	RNS	Form 8.5 (EPT/RI)
27th May 2022	3:15 pm	RNS	Form 8.3 - Ted Baker plc
27th May 2022	12:41 pm	RNS	Form 8.3 - Ted Baker plc
27th May 2022	9:51 am	RNS	Form 8.3 - Ted Baker PLC
27th May 2022	8:59 am	RNS	Form 8.5 (EPT/RI)
27th May 2022	8:31 am	RNS	Form 8.5 (EPT/RI)
26th May 2022	2:36 pm	RNS	Form 8.3 - Ted Baker plc
26th May 2022	10:19 am	RNS	Preliminary Results and Q1 trading update
26th May 2022	9:42 am	RNS	Form 8.5 (EPT/RI)
26th May 2022	8:24 am	RNS	Form 8.3 - TED BAKER PLC
26th May 2022	7:58 am	RNS	Timing of Full Year Results
25th May 2022	3:10 pm	RNS	Form 8.3 -TED BAKER PLC
25th May 2022	11:01 am	RNS	Form 8.5 (EPT/RI)
25th May 2022	9:56 am	RNS	Form 8.5 (EPT/RI)
25th May 2022	9:24 am	RNS	Form 8.3 - Ted Baker PLC
24th May 2022	3:22 pm	RNS	Form 8.3 - Ted Baker Plc
24th May 2022	1:59 pm	RNS	Form 8.3 - Ted Baker plc
24th May 2022	10:21 am	RNS	Form 8.3 - Ted Baker PLC
24th May 2022	9:19 am	RNS	Form 8.5 (EPT/RI)
24th May 2022	8:25 am	RNS	Form 8.3 - TED BAKER PLC
23rd May 2022	3:55 pm	RNS	Form 8.3 - TED BAKER PLC
23rd May 2022	3:19 pm	RNS	Form 8.3 - Ted Baker plc
23rd May 2022	9:39 am	RNS	Form 8.3 - Ted Baker PLC
23rd May 2022	9:22 am	RNS	Form 8.5 (EPT/RI)
23rd May 2022	7:00 am	RNS	Update on Formal Sale Process
20th May 2022	2:01 pm	RNS	Form 8.3 - TED BAKER PLC
20th May 2022	9:41 am	RNS	Form 8.3 - Ted Baker PLC
20th May 2022	9:09 am	RNS	Form 8.5 (EPT/RI)
20th May 2022	8:48 am	RNS	Form 8.5 (EPT/RI)
19th May 2022	1:40 pm	RNS	Form 8.3 - Ted Baker plc
19th May 2022	12:05 pm	RNS	Form 8.5 (EPT/RI)
19th May 2022	11:30 am	RNS	Form 8.3 - Ted Baker PLC
19th May 2022	9:58 am	BUS	Form 8.3 - TED BAKER PLC
18th May 2022	11:55 am	RNS	Form 8.3 - Ted Baker plc
18th May 2022	10:11 am	RNS	Form 8.5 (EPT/RI)

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