Annual Information Update

    RNS Number : 8624W
  Ted Baker PLC
  17 June 2008
   


    TED BAKER PLC


    ANNUAL INFORMATION UPDATE FOR THE 12 MONTHS UP TO AND INCLUDING 16th June 2008


    In accordance with Prospectus Rule 5.2.1, the Company sets out below a summary of the information which has been published or made
available to the public over the previous 12 months. 

    1. RNS Announcements 

    The following is a list of all announcements and filings that have been made via RNS, a Regulatory Information Service, during the last
12 months. 

 Date      Brief description of Announcement
 17/06/08  Document Availability
 12/06/08  Transaction in own shares and Holding in Company
 10/06/08  Result of EGM/ AGM and Interim Management Statement
 04/06/08  Holding in Company
 03/06/08  Holding in Company
 30/05/08  Annual Report and Accounts and Total Voting Rights
 10/04/08  Director/ PDMR Shareholding
 02/04/08  Director/ PDMR Shareholding
 31/03/08  Total Voting Rights
 18/03/08  Final Results
 10/03/08  Holding in Company
 22/02/08  Holding in Company
 31/01/08  Holding in Company
 14/01/08  Trading Statement
 07/01/08  Notice of Trading Update
 10/12/07  Holding in Company
 15/11/07  Interim Management Statement
 13/11/07  Notice of Interim Management Statement
 05/11/07  Holding in Company
 31/10/07  Total Voting Rights
 17/10/07  Holding in Company
 04/10/07  Interim Results
 30/08/07  Notice of Results
 29/08/07  Blocklisting Interim Review
 14/07/07  Holding in Company
 31/07/07  Total Voting Rights
 05/07/07  Holdings in Company
 04/07/07  Director/PDMR Shareholding
 29/06/07  Total Voting Rights
 12/06/07  EGM Statement/ AGM Statement and Interim Management Statement



     2. Documents filed at Companies House 

    All Documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated. 

 Date      Documents filed
 04/10/07  Annual Report and Accounts
 08/08/07  Sale of Treasury Shares
 17/07/07  Annual Return
 21/06/07  Allotment of Securities and Authority to Purchase a Number of
           Shares

    3. Documents published and sent to shareholders 

 Date      Documents published
 07/05/08  Circular/ EGM Forms of Proxy/ Annual Report and Accounts and AGM
           Forms of Proxy
 12/12/07  Interim Report and Accounts


    4. Documents filed with the UKLA Document Viewing Facility 

 Date      Documents filed
 12/06/08  Circular/ EGM Forms of Proxy/ Annual Report and Accounts and AGM
           Forms of Proxy
 11/06/08  Minutes of EGM and EGM Announcement


    In accordance with 5.2.7 of the Prospectus Rules, we confirm that to the best of our knowledge, the information relating to the Company
referred to above is up to date at the date of this announcement but it is acknowledged that such disclosures may, at any time, become out
of date, due to changing circumstances. 

    A copy of this Annual Information Update and copies of the documents referred to in it can be obtained from the Company Secretary at the
Company's registered office, The Ugly Brown Building, 6a St Pancras Way, London NW1 0TB.


     Enquiries:

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

This information is provided by RNS
The company news service from the London Stock Exchange
 
  END 
 
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