26 Jun 2020 07:00
TED BAKER PLC
Annual Report and Accounts and Notice of Annual General Meeting
The Company is pleased to confirm that its Annual Report and Accounts for the 52 weeks ended 25 January 2020 and Notice of Annual General Meeting, to be held on 21 July 2020, have been posted to shareholders.
A copy of the Annual Report and Accounts and Notice of Annual General Meeting is available on the Company's investor relations website at www.tedbakerplc.com.
Attendance at the AGM
As previously announced, in light of ongoing Government advice to restrict all non-essential travel and social contact, the AGM will take place at the Company's Ugly Brown Building office with the minimum quorum of attendees facilitated by the Company. Physical attendance by other shareholders will not be permitted, however, shareholders are encouraged to vote on the AGM resolutions electronically and also have the opportunity to submit questions on the AGM resolutions electronically before the meeting and such questions, limited to matters relating to the business of the AGM itself, should be sent to agm2020@tedbaker.com.
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For further information contact:
Ted Baker | |
Peter Hearsey-Zoubie, Company Secretary | |
Tulchan Communications | Tel: +44 (0) 20 7353 4200 |
Michelle Clarke/Will Palfreyman |