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Change of Director

19 Dec 2019 11:40

RNS Number : 5106X
Ted Baker PLC
19 December 2019
 

Change of Director - Ron Stewart

 

This announcement is made in compliance with section 430(2)(b) of the Companies Act 2006 in relation to the departure of Ron Stewart as director of Ted Baker plc (the "Company").

 

Further to the RNS announcement on 17 December 2019, Ron Stewart has stepped down after nine years as a Non-Executive Director of the Group latterly as the Senior Independent Director.

 

Mr Stewart's directorship of the Company ceased on 17 December 2019.

 

Mr Stewart will receive three monthly payments in lieu of his three month notice period, calculated by reference to his annual fee (£80,000). 

 

Save as set out above, Mr Stewart will not receive any other compensation or payment for ceasing to be a director.

 

These terms are in line with the Company's shareholder-approved remuneration policy.

 

Enquiries:

 

Hudson Sandler Tel: +44 (0) 20 7796 4133

 

Alex Brennan / Hattie Dreyfus / Nick Moore

tedbaker@hudsonsandler.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.
 
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26th Aug 20229:06 amRNSForm 8.5 (EPT/RI)
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25th Aug 20223:11 pmRNSForm 8.3 - Ted Baker plc
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25th Aug 202210:00 amRNSHolding(s) in Company
25th Aug 20229:57 amRNSForm 8.5 (EPT/RI)
24th Aug 20223:15 pmBUSForm 8.3 - Ted Baker plc
24th Aug 202212:12 pmRNSForm 8.3 - Ted Baker plc
24th Aug 202210:27 amRNSHolding(s) in Company
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24th Aug 20228:19 amRNSForm 8.5 (EPT/RI) - Ted Baker PLC
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23rd Aug 20222:59 pmRNSForm 8.3 - Ted Baker plc
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23rd Aug 202210:27 amRNSForm 8.5 (EPT/RI) - Ted Baker PLC
23rd Aug 202210:01 amBUSForm 8.3 - Ted Baker PLC
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22nd Aug 20225:14 pmRNSForm 8 (Supplemental Form) Authentic Brands Group
22nd Aug 20225:06 pmRNSForm 8 (OPD) Authentic Brands Group
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22nd Aug 202212:09 pmGNWMan Group PLC : Form 8.3 - Ted Baker plc
22nd Aug 202210:24 amRNSForm 8.5 (EPT/RI)
22nd Aug 20228:58 amRNSForm 8.5 (EPT/RI) - Ted Baker PLC
19th Aug 20224:15 pmRNSForm 8.3 - Ted Baker Plc
19th Aug 20224:11 pmRNSForm 8.3 - Ted Baker Plc
19th Aug 20224:10 pmRNSForm 8.3 - Ted Baker Plc
19th Aug 20224:07 pmRNSForm 8.3 - Ted Baker Plc
19th Aug 20223:15 pmBUSForm 8.3 - Ted Baker plc

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