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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
28th Apr 2022	9:49 am	RNS	Form 8.5 (EPT/RI) - Ted Baker PLC
28th Apr 2022	8:48 am	RNS	Form 8.5 (EPT/RI)
27th Apr 2022	11:22 am	RNS	Form 8.3 - Ted Baker plc
27th Apr 2022	10:42 am	RNS	Form 8.3 - Ted Baker PLC
27th Apr 2022	10:41 am	RNS	Form 8.5 (EPT/RI)
27th Apr 2022	8:46 am	RNS	Form 8.5 (EPT/RI) - Ted Baker PLC
27th Apr 2022	7:00 am	RNS	Statement re Formal Sale Process
26th Apr 2022	4:00 pm	RNS	Form 8.3 - Ted Baker plc Amendment
26th Apr 2022	1:20 pm	RNS	Form 8.3 - Ted Baker plc
26th Apr 2022	10:54 am	RNS	Form 8.5 (EPT/RI)
26th Apr 2022	10:33 am	BUS	Form 8.3 - TED BAKER PLC
26th Apr 2022	8:35 am	RNS	Form 8.5 (EPT/RI)
25th Apr 2022	3:20 pm	RNS	Form 8.3 - Ted Baker plc
25th Apr 2022	12:09 pm	RNS	Form 8.3 - Ted Baker plc
25th Apr 2022	11:53 am	RNS	Form 8.5 (EPT/RI) - Amendment: Change to Section 2
25th Apr 2022	10:46 am	RNS	Form 8.5 (EPT/RI)
25th Apr 2022	10:22 am	RNS	Form 8.3 - Ted Baker PLC
25th Apr 2022	9:46 am	RNS	Form 8.3 - TED BAKER PLC
22nd Apr 2022	5:33 pm	RNS	Form 8.3 - TED BAKER PLC
22nd Apr 2022	3:20 pm	RNS	Form 8.3 - Ted Baker plc
22nd Apr 2022	11:31 am	RNS	Form 8.3 - Ted Baker PLC
22nd Apr 2022	10:34 am	RNS	Form 8.5 (EPT/RI)
22nd Apr 2022	9:59 am	BUS	Form 8.3 - TED BAKER PLC
21st Apr 2022	11:44 am	RNS	Form 8.3 - Ted Baker plc
21st Apr 2022	11:00 am	RNS	Form 8.5 (EPT/RI)
21st Apr 2022	10:19 am	RNS	Form 8.3 - Ted Baker PLC
21st Apr 2022	8:42 am	RNS	Form 8.5 (EPT/RI)
20th Apr 2022	11:40 am	RNS	Form 8.3 - Ted Baker plc
20th Apr 2022	10:58 am	RNS	Form 8.5 (EPT/RI) - Ted Baker PLC
20th Apr 2022	10:06 am	RNS	Form 8.3 - Ted Baker PLC
20th Apr 2022	9:47 am	RNS	Form 8.5 (EPT/RI)
20th Apr 2022	9:38 am	RNS	Form 8.5 (EPT/RI) - Ted Baker Plc
19th Apr 2022	12:23 pm	RNS	Form 8.3 - Ted Baker plc
19th Apr 2022	11:04 am	RNS	Form 8.5 (EPT/RI)
19th Apr 2022	8:52 am	RNS	Form 8.5 (EPT/RI)
14th Apr 2022	12:16 pm	RNS	Form 8.3 - Ted Baker plc
14th Apr 2022	10:52 am	RNS	Form 8.5 (EPT/RI)
14th Apr 2022	10:13 am	RNS	Rule 2.9 Announcement
14th Apr 2022	9:22 am	RNS	Form 8.5 (EPT/RI) - Ted Baker PLC
13th Apr 2022	3:20 pm	RNS	Form 8.3 - Ted Baker plc
13th Apr 2022	11:26 am	RNS	Form 8.3 - Ted Baker plc
13th Apr 2022	10:19 am	RNS	Form 8.5 (EPT/RI)
13th Apr 2022	7:00 am	RNS	Announcement regarding the Formal Sale Process
12th Apr 2022	3:20 pm	RNS	Form 8.3 - Ted Baker plc
12th Apr 2022	3:14 pm	RNS	Form 8.3 - Ted Baker Plc
12th Apr 2022	12:58 pm	RNS	Form 8.3 - Ted Baker plc
12th Apr 2022	10:46 am	RNS	Form 8.3 - Ted Baker PLC
12th Apr 2022	10:35 am	RNS	Form 8.5 (EPT/RI)
12th Apr 2022	10:00 am	BUS	Form 8.3 - TED BAKER PLC
11th Apr 2022	3:36 pm	RNS	Form 8.3 - Ted Baker Plc

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