11 Jun 2019 17:22
11 June 2019
Ted Baker Plc
(the "Company")
Result of 2019 Annual General Meeting
Ted Baker Plc is pleased to announce that at its Annual General Meeting held earlier today, all of the resolutions as set out in the Notice of Annual General Meeting were passed without amendment.
The voting on all of the resolutions was carried on a poll, conducted by Link Asset Services. As at 11 June 2019, the total number of voting rights in Ted Baker Plc is 44,565,868. The votes received in respect of the resolutions at the Annual General Meeting represented a total of 90.1% of the total voting rights.
The results were as follows:
Shareholders of the Company:
Resolution | For | Against | Withheld | ||
No. | % | No. | % | No. | |
1. Receive report and accounts | 40,136,436 | 100.00 | 0 | 0.00 | 19,172 |
2. Approve Remuneration Report | 36,625,946 | 91.77 | 3,283,005 | 8.23 | 246,655 |
3. Ratify NED fees and increase limit | 24,290,135 | 98.93 | 261,889 | 1.07 | 2,004 |
4. Additional fees for Board Committee | 40,141,835 | 99.97 | 13,098 | 0.03 | 675 |
5. Declare final dividend | 40,154,933 | 100.00 | 0 | 0.00 | 675 |
6. Re-elect Lindsay Page | 40,154,462 | 100.00 | 454 | 0.00 | 692 |
7. Re-elect David Bernstein | 37,767,921 | 94.06 | 2,387,011 | 5.94 | 675 |
8. Re-elect Ron Stewart | 36,856,393 | 92.03 | 3,193,251 | 7.97 | 105,963 |
9. Re-elect Andrew Jennings | 38,240,350 | 95.23 | 1,914,565 | 4.77 | 692 |
10. Re-elect Jennifer Roebuck | 40,149,991 | 99.99 | 4,925 | 0.01 | 692 |
11. Re-elect Sharon Baylay | 40,148,121 | 99.98 | 6,795 | 0.02 | 692 |
12. Re-elect Helena Feltham | 40,153,871 | 100.00 | 1,045 | 0.00 | 692 |
13. Appoint auditors | 39,903,342 | 99.37 | 251,390 | 0.63 | 875 |
14. Auditors remuneration | 40,152,567 | 99.99 | 2,148 | 0.01 | 892 |
15. Allot share and grant rights | 40,028,414 | 99.68 | 126,519 | 0.32 | 675 |
16. Disapply pre-emption rights | 40,153,315 | 100.00 | 1,601 | 0.00 | 692 |
17. Disappy pre-emption rights in respect of acquisitions and capital investments | 37,475,108 | 93.33 | 2,679,807 | 6.67 | 692 |
18. At least 14 days' notice for general meetings | 39,985,773 | 99.58 | 167,160 | 0.42 | 675 |
In accordance with Listing Rule 9.2.2E(R), the re-election of each of the independent director (at Resolutions 8 - 12 inclusive) was approved by (1) the shareholders of the Company and (2) the independent shareholders of the Company.
Independent Shareholders:
Res. | For | Against | Withheld | ||
No | % | No | % | No | |
8. Re-elect Ron Stewart | 21,316,113 | 86.97 | 3,193,251 | 13.03 | 105,963 |
9. Re-elect Andrew Jennings | 22,700,070 | 92.22 | 1,914,565 | 7.78 | 692 |
10. Re-elect Jennifer Roebuck | 24,609,711 | 99.98 | 4,925 | 0.02 | 692 |
11. Re-elect Sharon Baylay | 24,607,841 | 99.97 | 6,795 | 0.03 | 692 |
12. Re-elect Helena Feltham | 24,613,591 | 100.00 | 1,045 | 0.00 | 692 |
In accordance with Section 239 of the Companies Act 2006, Resolution 3 was approved by the shareholders of the Company excluding all shareholders who have ever been Directors of Ted Baker Plc.
In accordance with Listing Rule 9.6.2(R), copies of all resolutions passed have been submitted to the FCA, and will shortly be available for inspection through National Storage Mechanism located at http://www.morningstar.co.uk/uk/NSM
LEI: 549300HN14450OU4IL77
Enquiries:
Ted Baker Plc | Tel: 020 7255 4800 |
Charles Anderson, Finance Director & Company Secretary | |
Hudson Sandler | Tel: 020 7796 4133 |
Michael Sandler | |
Alex Brennan |