Inactive Instrument

Ted Baker

Equities

TED

GB0001048619

Ted Baker : Notice of AGM

May 23, 2018 at 11:08 am EDT

23 May 2018

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 27 January 2018 and Notice of Annual General Meeting, to be held on 12 June 2018, 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 atwww.tedbakerplc.com.

Enquiries:

Ted Baker
Charles Anderson, Company Secretary	Tel: 020 7255 4800

Hudson Sandler	Tel: 020 7796 4133
Alex Brennan Hattie O'Reilly Nick Moore

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Disclaimer

Ted Baker plc published this content on 23 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 23 May 2018 15:07:05 UTC

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Company Profile

Ted Baker plc is a United Kingdom-based global lifestyle company. The Company operates through three segments: Retail, Wholesale and Licensing. Its retail channel consists of stores, concessions and e-commerce, providing an omnichannel experience. The Company's wholesale business in the United Kingdom serves countries across the world, particularly in the United Kingdom and Europe. It also operates both territorial and product licenses. The Company offers a range of collections, including menswear, womenswear, accessories, bedding, childrenswear, eyewear, footwear, fragrance and skin wear, gifting and stationery, jewelry, lingerie, underwear and sleepwear, luggage, neckwear, rugs, suiting, technical accessories, towels, wallcoverings and watches. The Company has approximately 375 stores and concessions around the world. The Company operates primarily in the United Kingdom, Europe, North America, Middle East, Africa, Asia, and Australasia.

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