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Committee Changes

18 Feb 2019 08:00

RNS Number : 2875Q

Ted Baker PLC

18 February 2019

Ted Baker Plc

(the "Company")

Committee Changes

Ted Baker, the global lifestyle brand, is pleased to announce that following a review of the composition of the Nomination Committee, Sharon Baylay has been appointed as Chair of the Committee. Andrew Jennings and Jennifer Roebuck will serve as members of the Committee.

There is no further information to be disclosed under the requirements of Listing Rule 9.6.11.

Enquires:

Ted Baker Plc

Charles Anderson, Finance Director & Company Secretary Tel: 020 7255 4800

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
12th Feb 2020	6:25 pm	RNS	Holding(s) in Company
12th Feb 2020	7:00 am	RNS	Holding(s) in Company
11th Feb 2020	7:00 am	RNS	Holding(s) in Company
10th Feb 2020	7:00 am	RNS	Holding(s) in Company
6th Feb 2020	3:11 pm	RNS	Holding(s) in Company
6th Feb 2020	3:08 pm	RNS	Holding(s) in Company
29th Jan 2020	7:00 am	RNS	Directorate Change
22nd Jan 2020	7:00 am	RNS	Update on Independent Review of Inventory
23rd Dec 2019	10:59 am	RNS	Holding(s) in Company
19th Dec 2019	11:40 am	RNS	Change of Director
17th Dec 2019	12:30 pm	RNS	Change of Director
17th Dec 2019	7:00 am	RNS	Appointment of Non-Executive Director
16th Dec 2019	9:50 am	RNS	Holding(s) in Company
13th Dec 2019	9:45 am	RNS	Holding(s) in Company
10th Dec 2019	5:22 pm	RNS	Holding(s) in Company
10th Dec 2019	7:00 am	RNS	FULL YEAR OUTLOOK & TRADING UPDATE
10th Dec 2019	7:00 am	RNS	Lindsay Page
10th Dec 2019	7:00 am	RNS	David Bernstein
2nd Dec 2019	7:00 am	RNS	INDEPENDENT REVIEW OF INVENTORY
26th Nov 2019	3:31 pm	RNS	Holding(s) in Company
18th Nov 2019	4:12 pm	RNS	Notice of Trading Update
12th Nov 2019	2:18 pm	RNS	Board update
8th Nov 2019	5:42 pm	RNS	Holding(s) in Company
6th Nov 2019	3:38 pm	RNS	Holding(s) in Company
29th Oct 2019	9:00 am	RNS	Block Listing Return
18th Oct 2019	9:40 am	RNS	Holding(s) in Company
15th Oct 2019	4:23 pm	RNS	Ted Baker appoints North American CEO
3rd Oct 2019	11:00 am	RNS	Holding(s) in Company
3rd Oct 2019	8:03 am	RNS	Interim Results - Replacement
3rd Oct 2019	7:00 am	RNS	Interim Results
26th Sep 2019	11:30 am	RNS	Appointment of Chief Financial Officer
10th Sep 2019	3:38 pm	RNS	Notice of Interim Results
28th Aug 2019	7:00 am	RNS	Appointment of Japanese Retail Licence Partner
16th Aug 2019	7:00 am	RNS	Appointment of new Childrenswear Licence Partner
1st Aug 2019	11:05 am	RNS	Total Voting Rights
2nd Jul 2019	3:37 pm	RNS	Total Voting Rights
18th Jun 2019	4:18 pm	RNS	Holding(s) in Company
11th Jun 2019	5:22 pm	RNS	Result of 2019 Annual General Meeting
11th Jun 2019	7:00 am	RNS	Trading Update
31st May 2019	5:50 pm	RNS	Holding(s) in Company
31st May 2019	5:48 pm	RNS	Holding(s) in Company
17th May 2019	7:00 am	RNS	Notice of AGM
1st May 2019	12:11 pm	RNS	Holding(s) in Company
26th Apr 2019	5:00 pm	RNS	Block Listing Return
25th Apr 2019	5:08 pm	RNS	Holding(s) in Company
25th Apr 2019	4:14 pm	RNS	Holding(s) in Company
24th Apr 2019	12:00 pm	RNS	Appointment of Non-Executive Director
18th Apr 2019	7:00 am	RNS	Director/PDMR Shareholding
11th Apr 2019	7:00 am	RNS	Conclusion of HSF investigation
11th Apr 2019	7:00 am	RNS	Appointment of Chief Executive Officer

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