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  3. TED.L Share Price
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  5. Notice of AGM

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Notice of AGM

22 Jun 2022 07:00

RNS Number : 7073P
Ted Baker PLC
22 June 2022
 

Ted Baker Plc

(the "Company")

 

Annual Report and Accounts 2022 and Notice of Annual General Meeting 2022

 

The Company is pleased to confirm that the Notice of Annual General Meeting, to be held on 28 July 2022, has been posted to shareholders.

 

A copy of the Notice of Annual General Meeting is available on the Company's investor relations website at www.tedbakerplc.com.

 

In accordance with Listing Rule 9.6.1, copies of the Notice of Annual General Meeting, and Form of Proxy for 2022 will be submitted to the Financial Conduct Authority's National Storage Mechanism, and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

A copy of the Annual Report and Accounts for the 52 weeks ended 29 January 2022 will be submitted to the National Storage Mechanism and also made available on the Company's investor relations website at www.tedbakerplc.com on 29 June 2022.

 

This announcement is made in accordance with DTR 6.3.5R(1A).

 

For further information please contact:

 

Tulchan Communications

 

Tel: +44 (0) 20 7353 4200

 

Jonathan Sibun / Jessica Reid

 

 

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.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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Date   Source Headline
24th Oct 20228:00 amRNSCancellation - TED BAKER PLC
21st Oct 20224:09 pmRNSDirector/PDMR Shareholding
21st Oct 20223:30 pmRNSForm 8.3 - TED LN
21st Oct 20223:25 pmBUSForm 8.3 - Ted Baker plc
21st Oct 202212:15 pmRNSForm 8.3 - Ted Baker plc
21st Oct 202211:58 amRNSForm 8.5 (EPT/RI) - Ted Baker PLC
21st Oct 202211:57 amRNSForm 8.5 (EPT/NON-RI) - Ted Baker PLC
21st Oct 20227:42 amRNSScheme of arrangement becomes effective
21st Oct 20227:30 amRNSSuspension - TED BAKER PLC
20th Oct 20223:25 pmBUSForm 8.3 - Ted Baker plc
20th Oct 202212:21 pmRNSForm 8.3 - Ted Baker plc
20th Oct 202211:58 amRNSForm 8.5 (EPT/RI)_Ted Baker
20th Oct 20227:00 amRNSRule 2.9 Announcement
20th Oct 20227:00 amRNSRule 8 Disclosure
20th Oct 20227:00 amRNSRule 8 Disclosure
19th Oct 20223:25 pmBUSForm 8.3 - Ted Baker plc
19th Oct 20222:13 pmRNSForm 8.3 - TED BAKER PLC
19th Oct 202211:57 amRNSForm 8.5 (EPT/RI)_Ted Baker PLC
19th Oct 202211:20 amRNSCOURT SANCTION OF SCHEME OF ARRANGEMENT
18th Oct 20223:25 pmBUSForm 8.3 - Ted Baker plc
18th Oct 202212:52 pmRNSForm 8.3 - TED BAKER PLC
18th Oct 202210:16 amRNSForm 8.5 (EPT/RI)
17th Oct 20223:25 pmBUSForm 8.3 - Ted Baker plc
17th Oct 202212:19 pmRNSForm 8.3 - TED BAKER PLC
17th Oct 202212:19 pmRNSForm 8.3 - TED BAKER PLC
17th Oct 202211:48 amRNSForm 8.5 (EPT/RI)
17th Oct 20227:02 amRNSNet Asset Value(s)
14th Oct 20226:00 pmRNSTed Baker
14th Oct 20223:30 pmRNSForm 8.3 - TED LN
14th Oct 20223:25 pmBUSForm 8.3 - Ted Baker plc
14th Oct 20221:02 pmRNSForm 8.3 - TED BAKER PLC
14th Oct 202211:40 amRNSForm 8.5 (EPT/RI)_Ted Baker
13th Oct 20224:13 pmRNSHolding(s) in Company
13th Oct 20223:25 pmBUSForm 8.3 - Ted Baker plc
13th Oct 20223:03 pmRNSForm 8.3 - Ted Baker plc
13th Oct 20221:42 pmRNSForm 8.3 - TED BAKER PLC
13th Oct 202210:58 amRNSForm 8.5 (EPT/RI)_Ted Baker
12th Oct 20224:29 pmRNSHolding(s) in Company
12th Oct 20223:30 pmRNSForm 8.3 - TED LN
12th Oct 20223:25 pmBUSForm 8.3 - Ted Baker plc
12th Oct 20221:08 pmRNSForm 8.3 - TED BAKER PLC
12th Oct 202210:46 amRNSForm 8.5 (EPT/RI)
12th Oct 20229:17 amRNSForm 8.3 - TED BAKER PLC / ABG-Robin BidCo
11th Oct 20224:38 pmRNSForm 8.3 - Ted Baker plc/ABG-Robin BidCo
11th Oct 20223:30 pmRNSForm 8.3 - TED LN
11th Oct 20223:25 pmBUSForm 8.3 - Ted Baker plc
11th Oct 20222:15 pmRNSForm 8.3 - TED BAKER PLC
11th Oct 202210:44 amRNSForm 8.5 (EPT/RI)
11th Oct 20229:38 amRNSForm 8.3 - TED BAKER PLC / ABG-Robin BidCo
11th Oct 20227:00 amRNSHolding(s) in Company
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