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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
10th Apr 2019	7:00 am	RNS	Joint Venture
4th Apr 2019	9:21 am	RNS	Total Voting Rights
22nd Mar 2019	4:00 pm	RNS	Final Dividend Payment Date
21st Mar 2019	7:00 am	RNS	Final Results
4th Mar 2019	7:00 am	RNS	Resignation of Chief Executive Officer
27th Feb 2019	7:00 am	RNS	Update on profit expectation for Year 18/19
18th Feb 2019	8:00 am	RNS	Committee Changes
1st Feb 2019	10:04 am	RNS	Total Voting Rights
22nd Jan 2019	7:00 am	RNS	Appointment of Joint Corporate Broker
9th Jan 2019	7:00 am	RNS	Trading Update
4th Jan 2019	8:40 am	RNS	Notice of Trading Update
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7th Dec 2018	4:27 pm	RNS	Chief Executive Officer - Leave of Absence
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3rd Dec 2018	11:48 am	RNS	Response to media reports and petition
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22nd Aug 2018	5:47 pm	RNS	Holding(s) in Company
22nd Aug 2018	12:53 pm	RNS	Holding(s) in Company
2nd Aug 2018	7:00 am	RNS	Total Voting Rights
19th Jul 2018	11:56 am	RNS	Holding(s) in Company
13th Jul 2018	10:02 am	RNS	Holding(s) in Company
3rd Jul 2018	2:35 pm	RNS	Director/PDMR Shareholding
2nd Jul 2018	3:23 pm	RNS	Total Voting Rights
2nd Jul 2018	2:48 pm	RNS	Holding(s) in Company
22nd Jun 2018	3:45 pm	RNS	Holding(s) in Company
18th Jun 2018	3:27 pm	RNS	Holding(s) in Company
18th Jun 2018	9:39 am	RNS	Holding(s) in Company
18th Jun 2018	9:33 am	RNS	Directorate Changes
12th Jun 2018	4:28 pm	RNS	Result of AGM
12th Jun 2018	7:00 am	RNS	Trading Update
4th Jun 2018	3:15 pm	RNS	Total Voting Rights
31st May 2018	10:52 am	RNS	Notice of Trading Update
23rd May 2018	3:58 pm	RNS	Notice of AGM
18th May 2018	5:41 pm	RNS	Holding(s) in Company
15th May 2018	10:26 am	RNS	Director/PDMR Shareholding
30th Apr 2018	11:22 am	RNS	Block listing Return
5th Apr 2018	7:00 am	RNS	Director/PDMR Shareholding
3rd Apr 2018	1:38 pm	RNS	Total Voting Rights
29th Mar 2018	7:00 am	RNS	Director/PDMR Shareholding
28th Mar 2018	1:42 pm	RNS	Director/PDMR Shareholding
22nd Mar 2018	7:00 am	RNS	Final Results
20th Feb 2018	7:00 am	RNS	Directorate Changes
2nd Feb 2018	11:15 am	RNS	Total Voting Rights
15th Jan 2018	2:34 pm	RNS	Director/PDMR Shareholding

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