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Outcome of Ted Baker EGM

10
Jun '08
The Board of Ted Baker is pleased to announce that at the Extraordinary General Meeting held, the resolutions set out in the notice of meeting dated 7 May 2008 appearing in the circular to shareholders of the company of the same date were passed by the requisite majorities of Ted Baker shareholders.

The results of the poll on Resolution 1 to approve the waiver of Rule 9 of the City Code on Takeovers and Mergers granted by the Panel on Takeovers and Mergers, conditional on the passing of that resolution on a poll of independent shareholders, were 15,272,529 shares for the resolution (representing 77.87% of shares voted) and 4,339,311 shares against the resolution (representing 22.13% of shares voted). The votes for the resolution were cast by 66 shareholders representing 77.87% in number of those voting.

If Ted Baker exercises the full authority granted pursuant to Resolution 2, set out in the notice of meeting dated 7 May 2008, to purchase back its own shares up to 4,209,175 ordinary shares (representing approximately 10 per cent of the company's issued share capital) the holding of Raymond Kelvin, Chief Executive of Ted Baker, will as a result increase to approximately 43.7 per cent. of the voting rights in the company.

Ted Baker PLC


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