

| TED BAKER PLC | 20/06/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Re-elect David Bernstein | Oppose |
| 5 | Re-elect Raymond Kelvin | For |
| 6 | Re-elect Lindsay Page | For |
| 7 | Re-elect Ron Stewart | For |
| 8 | Re-elect Anne Sheinfield | For |
| 9 | Appoint the auditors | For |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Meeting notification related proposal | For |