| TED BAKER PLC | 14/06/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Raymond Kelvin | For |
| 5 | Re-elect Lindsay Page | For |
| 6 | Re-elect David Bernstein | Oppose |
| 7 | Re-elect Ronald Stewart | For |
| 8 | Re-elect Anne Sheinfield | For |
| 9 | Re-elect Andrew Jennings | For |
| 10 | Appoint the Auditors | Oppose |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | Oppose |
| 14 | Meeting notification-related proposal | For |