Ted Baker PLC Change of Director (6500T)
21 July 2020 - 9:13PM
UK Regulatory
TIDMTED
RNS Number : 6500T
Ted Baker PLC
21 July 2020
Change of Director - Sharon Baylay
This announcement is made in compliance with section 430(2)(b)
of the Companies Act 2006 in relation to the departure of Sharon
Baylay as director of Ted Baker plc (the "Company").
Further to the RNS announcement on 23 June 2020, Sharon Baylay
did not seek re-election to the Board at the Annual General Meeting
on 21 July 2020. Sharon Baylay's directorship of the Company ceased
on 21 July 2020.
Sharon Baylay received her director fee to the date of
termination and no other payments will be made.
Save as set out above, Sharon Baylay will not receive any other
compensation or payment for ceasing to be a director.
These terms are in line with the Company's shareholder-approved
remuneration policy.
- Ends -
For further information contact:
Ted Baker
Peter Hearsey-Zoubie, Company Secretary
Tulchan Communications
Jess Reid/Will Palfreyman
Tel: +44 (0) 20 7353 4200
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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