Ted Baker Plc 2021 AGM - Announcement
28 July 2021
Ted Baker Plc
(the "Company")
Result of 2021 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 by the requisite majority.
Voting on all resolutions was on a poll, conducted by Link Group. The results were as follows:
|
Resolution |
For (Note 1) |
Against |
Total votes validly cast (excluding votes withheld) |
Votes Withheld (Note 3) |
||||
|
|
|
|
|
|
|
|
|
|
|
|
Number of votes |
% of votes cast |
Number of votes |
% of votes cast |
Total votes cast |
% of issued share capital voted (Note 2) |
|
|
|
1. To receive the reports and accounts |
115,891,204 |
94.57% |
6,648,642 |
5.43% |
122,795,164 |
66.52% |
255,318 |
|
|
2. To approve the Directors' Remuneration Report |
115,155,162 |
93.97% |
7,383,184 |
6.03% |
122,795,164 |
66.52% |
256,818 |
|
|
3. To re-elect Rachel Osborne as a Director |
122,536,896 |
100.00% |
1,881 |
0.00% |
122,795,164 |
66.52% |
256,387 |
|
|
4. To re-elect David Wolffe as a Director |
122,533,913 |
100.00% |
5,934 |
0.00% |
122,795,164 |
66.52% |
255,317 |
|
|
5. To re-elect John Barton as a Director |
122,538,320 |
100.00% |
1,527 |
0.00% |
122,795,164 |
66.52% |
255,317 |
|
|
6. To re-elect Jonathan Kempster as a Director |
120,365,894 |
98.23% |
2,173,953 |
1.77% |
122,795,164 |
66.52% |
255,317 |
|
|
7. To re-elect Helena Feltham as a Director |
122,538,369 |
100.00% |
1,478 |
0.00% |
122,795,164 |
66.52% |
255,317 |
|
|
8. To re-elect Andrew Jennings as a Director |
115,880,688 |
94.57% |
6,659,158 |
5.43% |
122,795,164 |
66.52% |
255,318 |
|
|
9. To re-elect Colin La Fontaine Jackson as a Director |
122,538,723 |
100.00% |
1,124 |
0.00% |
122,795,164 |
66.52% |
255,317 |
|
|
10. To re-appoint BDO LLP as the Company's Auditors |
122,532,487 |
99.99% |
6,290 |
0.01% |
122,795,164 |
66.52% |
256,387 |
|
|
11. To authorise the Audit & Risk Committee to determine the Auditors' remuneration |
122,537,853 |
100.00% |
924 |
0.00% |
122,795,164 |
66.52% |
256,387 |
|
|
12. To authorise the Directors to allot shares and grant rights |
122,400,621 |
99.89% |
138,880 |
0.11% |
122,795,164 |
66.52% |
255,663 |
|
|
13. To disapply pre-emption rights |
122,521,118 |
99.98% |
18,383 |
0.02% |
122,795,164 |
66.52% |
255,663 |
|
|
14. To disapply pre-emption rights in respect of acquisitions and capital investments |
122,535,241 |
100.00% |
4,260 |
0.00% |
122,795,164 |
66.52% |
255,663 |
|
|
15. To authorise the Company to repurchase its own shares |
122,535,961 |
100.00% |
3,540 |
0.00% |
122,795,164 |
66.52% |
255,663 |
|
|
16. To authorise the calling of a general meeting (other than an AGM) on not less than 14 clear days' notice |
122,453,015 |
99.93% |
86,286 |
0.07% |
122,795,164 |
66.52% |
255,863 |
|
Notes:
1. Votes "For" include those votes giving the Chairman discretion.
2. As at the close of business on 26 July 2021, the Company's issued share capital was 184,608,786.
3. Votes "Withheld" are not votes in law and have not been counted in the calculation of the proportion of votes "For" or "Against" a resolution.
4. Resolutions 1 to 12 were proposed as ordinary resolutions and Resolutions 13 to 16 were proposed as special resolutions.
In accordance with Listing Rule 9.6.2R, copies of the resolutions concerning special items of business have been submitted to the Financial Conduct Authority, and will shortly be available for inspection through National Storage Mechanism located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
LEI: 549300HN14450OU4IL77
For further information contact:
Tulchan Communications Tel: +44 (0) 20 7353 4200
Jonathan Sibun / Jessica Reid
Further information:
www.tedbaker.com
www.tedbakerplc.com
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