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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
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
11th Dec 2018	10:34 am	RNS	Director/PDMR Shareholding
7th Dec 2018	4:27 pm	RNS	Chief Executive Officer - Leave of Absence
6th Dec 2018	7:00 am	RNS	Trading Update
3rd Dec 2018	11:48 am	RNS	Response to media reports and petition
16th Nov 2018	12:16 pm	RNS	Notice of Trading Update
5th Nov 2018	8:24 am	RNS	Total Voting Rights
29th Oct 2018	12:23 pm	RNS	Block Listing Return
4th Oct 2018	7:00 am	RNS	Interim Results
1st Oct 2018	2:56 pm	RNS	Total Voting Rights
25th Sep 2018	7:00 am	RNS	Notice of Interim Results
10th Sep 2018	9:30 am	RNS	Acquisition
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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Board Changes - Replacement

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