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  5. Board Changes - Replacement

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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
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Date   Source Headline
2nd Sep 20163:07 pmRNSTotal Voting Rights
12th Aug 201611:55 amRNSDirector/PDMR Shareholding
3rd Aug 20162:03 pmRNSTotal Voting Rights
29th Jul 20163:34 pmRNSDirector/PDMR Shareholding
8th Jul 201610:30 amRNSDirector/PDMR Shareholding
22nd Jun 20164:40 pmRNSHolding(s) in Company
15th Jun 20164:46 pmRNSDirector/PDMR Shareholding
14th Jun 20162:39 pmRNSResult of AGM
14th Jun 20167:00 amRNSTrading Update
2nd Jun 201611:18 amRNSTotal Voting Rights
27th May 20168:30 amRNSNotice of Trading Update
18th May 20162:58 pmRNSNotice of AGM
9th May 201612:09 pmRNSHolding(s) in Company
6th May 20161:04 pmRNSNotification of Transactions of Directors/Persons
25th Apr 20166:24 pmRNSHolding(s) in Company
20th Apr 20162:41 pmRNSHolding(s) in Company
17th Mar 20167:00 amRNSAnnual Results
15th Mar 20163:48 pmRNSHolding(s) in Company
15th Mar 20163:43 pmRNSHolding(s) in Company
1st Mar 201610:48 amRNSTotal Voting Rights
19th Jan 20164:42 pmRNSDirector/PDMR Shareholding
19th Jan 20164:34 pmRNSTotal Voting Rights
13th Jan 20167:00 amRNSTrading Update
8th Jan 20162:55 pmRNSNotice of Trading Update
6th Jan 20167:00 amRNSAcquisition of Property
24th Dec 201512:40 pmRNSSecond Price Monitoring Extn
24th Dec 201512:35 pmRNSPrice Monitoring Extension
17th Dec 20157:00 amRNSAcquisition of Property
19th Nov 20157:00 amRNSInterim Management Statement
10th Nov 201510:10 amRNSNotice of Interim Management Statement
6th Oct 20157:00 amRNSInterim Results
8th Sep 201511:29 amRNSNotice of Interim Results
12th Jun 20152:28 pmRNSResult of 2015 Annual General Meeting
12th Jun 20157:00 amRNSInterim Management Statement
10th Jun 201511:10 amRNSHoldings in Company
8th May 20157:00 amRNSAnnual Report & Accounts and Notice of AGM
1st May 20157:00 amRNSNotification of transactions of Directors/Persons
19th Mar 20157:00 amRNSAnnual Results
10th Mar 201510:08 amRNSSmaller Related Party Transaction
19th Feb 20157:00 amRNSNotice of Investor and Analyst Event
2nd Feb 20157:00 amRNSTotal Voting Rights
13th Jan 201510:22 amRNSCompletion of Placing
13th Jan 20157:00 amRNSProposed Placing
8th Jan 20157:00 amRNSTrading Update
5th Jan 20151:48 pmRNSNotice of Trading Statement
18th Nov 20141:41 pmRNSDirector/PDMR Shareholding
13th Nov 20147:00 amRNSInterim Management Statement
31st Oct 201411:47 amRNSNotice of Results
31st Oct 20147:00 amRNSLitigation Update
2nd Oct 20147:00 amRNSInterim results
161718192021222324

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