1 Ted Baker Plc Company Number: 03393836 Annual
TED BAKER PLC COMPANY NUMBER: 03393836 ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE 52 WEEKS ENDED 25 JANUARY 2020 1 Contents Page Strategic Report 3 - 47 Chair’s Statement 3 Our Purpose, Goal and Strategy 7 Chief Executive Officer’s Statement 10 Non-Financial Information 15 Key Performance Indicators 16 Business Model and Financial Review 18 Ethics and Sustainability 27 Our People 33 Principal Risks and Uncertainties 36 Governance 48 - 99 Directors’ Report 49 Corporate Governance Statement 50 Audit & Risk Committee Report 57 Nomination Committee Report 62 Directors’ Remuneration Report 67 Other Statutory and Regulatory Disclosures 95 Statement of Directors’ Responsibilities 99 Independent Auditor’s Report to the Members of Ted Baker Plc 100 Financial Statements 112 - 168 Group and Company Primary Financial Statements 112 - 120 Notes to the Financial Statements 121 Five Year Summary 169 Appendix – Alternative Performance Measures (unaudited) 170 Registered Office: The Ugly Brown Building, 6a St. Pancras Way, London NW1 0TB Company Secretary: Peter Hearsey-Zoubie Financial Advisers and Sponsor: Liberum Capital Limited, 25 Ropemaker St, London EC2Y 9LY Goldman Sachs International, Peterborough Court, 133 Fleet St, London, EC4A 2BB Auditors: KPMG LLP, 15 Canada Square, Canary Wharf, London E14 5GL Bankers: Barclays Bank Plc, 1 Churchill Place, London E14 5HP The Royal Bank of Scotland Plc, 62-63 Threadneedle Street, London EC2R 8LA HSBC Bank Plc, 8 Canada Square, Canary Wharf, London E14 5HQ BBVA, S. A., One Canada Square, 44th Floor, Canary Wharf, London, E14 5AA Registrars: Link Asset Services, 34 Beckenham Road, Beckenham, Kent BR3 4TU Ted Baker Plc - Registered in England No: 03393836 1 Cautionary statement regarding forward-looking statements This document contains certain forward-looking statements.
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