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Board Changes - Replacement

9 Jul 2020 17:19

RNS Number : 5949S

Ted Baker PLC

09 July 2020

Ted Baker Plc

("Ted Baker" or the "Group")

Board Changes - Replacement

Following the announcement on 23 June 2020 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

BOAUKANRRAUBRAR

Date		Source	Headline
18th May 2022	10:08 am	RNS	Form 8.3 -Ted Baker PLC
17th May 2022	3:05 pm	RNS	Rule 2.9 Announcement
17th May 2022	12:23 pm	RNS	Form 8.3 - Ted Baker plc
17th May 2022	9:58 am	RNS	Form 8.3 - Ted Baker PLC
17th May 2022	9:45 am	RNS	Form 8.5 (EPT/RI)
17th May 2022	8:46 am	RNS	Form 8.5 (EPT/RI)
16th May 2022	2:10 pm	RNS	Form 8.3 - Ted Baker plc
16th May 2022	10:56 am	RNS	Form 8.3 - Ted Baker PLC
16th May 2022	10:34 am	RNS	Form 8.5 (EPT/RI)
16th May 2022	9:12 am	RNS	Form 8.5 (EPT/RI)
13th May 2022	2:45 pm	RNS	Form 8.3 - Ted Baker Plc
13th May 2022	1:55 pm	RNS	Form 8.3 - Ted Baker plc
13th May 2022	10:48 am	RNS	Form 8.5 (EPT/RI)
12th May 2022	3:25 pm	RNS	Form 8.3 - Ted Baker Plc
12th May 2022	3:20 pm	RNS	Form 8.3 - Ted Baker plc
12th May 2022	2:38 pm	RNS	Form 8.3 - Ted Baker plc
12th May 2022	10:54 am	RNS	Form 8.5 (EPT/RI)
11th May 2022	2:16 pm	RNS	Form 8.3 - Ted Baker PLC
11th May 2022	1:28 pm	RNS	Form 8.3 - Ted Baker plc
11th May 2022	12:30 pm	RNS	Form 8.5 (EPT/RI)
10th May 2022	1:54 pm	RNS	Form 8.3 - Ted Baker plc
10th May 2022	12:27 pm	GNW	Form 8.3 - Ted Baker
10th May 2022	10:12 am	RNS	Form 8.5 (EPT/RI)
10th May 2022	9:33 am	RNS	Form 8.3 - Ted Baker PLC
10th May 2022	9:04 am	RNS	Form 8.5 (EPT/RI)
10th May 2022	7:22 am	RNS	Form 8.3 - TED BAKER PLC
9th May 2022	3:16 pm	RNS	Form 8.3 - Ted Baker plc
9th May 2022	12:46 pm	RNS	Form 8.3 - Ted Baker plc
9th May 2022	9:56 am	RNS	Form 8.3 - Ted Baker PLC
9th May 2022	7:00 am	RNS	Form 8.3 - TED BAKER PLC
6th May 2022	3:20 pm	RNS	Form 8.3 - Ted Baker plc
6th May 2022	12:25 pm	RNS	Form 8.3 - Ted Baker plc
6th May 2022	10:55 am	RNS	Form 8.5 (EPT/RI)
6th May 2022	10:06 am	RNS	Form 8.3 - Ted Baker PLC
6th May 2022	8:46 am	RNS	Form 8.5 (EPT/RI)
5th May 2022	1:19 pm	RNS	Form 8.3 - Ted Baker plc
5th May 2022	10:49 am	RNS	Form 8.5 (EPT/RI)
5th May 2022	9:57 am	RNS	Form 8.3 - Ted Baker PLC
5th May 2022	9:29 am	RNS	Total Voting Rights
5th May 2022	8:40 am	RNS	Form 8.5 (EPT/RI)
4th May 2022	1:43 pm	RNS	Form 8.3 - Ted Baker plc
4th May 2022	10:24 am	RNS	Form 8.3 - Ted Baker PLC
4th May 2022	9:56 am	RNS	Form 8.5 (EPT/RI)
3rd May 2022	3:00 pm	RNS	Block listing Interim Review
3rd May 2022	11:55 am	RNS	Form 8.3 - Ted Baker plc
3rd May 2022	9:14 am	RNS	Form 8.5 (EPT/RI)
29th Apr 2022	1:15 pm	RNS	Form 8.3 - Ted Baker plc
29th Apr 2022	9:43 am	RNS	Form 8.5 (EPT/RI)
29th Apr 2022	8:37 am	RNS	Form 8.5 (EPT/RI) - Ted Baker PLC
28th Apr 2022	12:29 pm	RNS	Form 8.3 - Ted Baker plc

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Board Changes - Replacement

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