TIDMWRKS
RNS Number : 4396B
TheWorks.co.uk PLC
03 October 2022
TheWorks.co.uk plc (the "Company")
3 October 2022
Publication of Annual Financial Report and Notice of the Annual
General Meeting
TheWorks.co.uk plc has today published the following
documents:
-- Annual Report and Accounts for the 52 weeks ended 1 May 2022
('FY22 Annual Report')
-- Notice of 2022 Annual General Meeting ("AGM")
-- Form of Proxy and Notice of Availability for the 2022 AGM
These documents are available on the Company's website at
https://corporate.theworks.co.uk , and printed copies will be
posted to shareholders today. The Company's AGM will be held on
Thursday 27 October 2022 at 9.00 a.m.
In compliance with LR 9.6.1 copies of the above documents have
been submitted to the National Storage Mechanism for submission to
the Financial Conduct Authority and will shortly be available for
inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
A condensed set of the TheWorks.co.uk plc financial statements,
including information on important events that have occurred during
the year and their impact on the financial statements, and a
description of the Group's principal risks and uncertainties, were
included in the Company's Preliminary Results for the 52 weeks
ended 1 May 2022, released on 23 September 2022. To view the
Preliminary Results announcement, visit the Company website at
https://corporate.theworks.co.uk/investors . That information,
together with the information set out in the Appendix below, which
is extracted from the FY22 Annual Report, constitute the
information required under DTR 6.3.5R to be communicated to the
media in unedited full text through a Regulatory Information
Service.
This announcement is not a substitute for reading the FY22
Annual Report. Cross-references and page numbers in the extracted
information below refer to sections in the FY22 Annual Report. The
information contained in this announcement and in the Preliminary
Results announcement does not constitute the Group's statutory
accounts but is derived from those accounts. The statutory accounts
for the 52 weeks ended 1 May 2022 have been approved by the Board
and will be delivered to the Registrar of Companies following the
Company's AGM.
Enquiries:
TheWorks.co.uk plc via Sanctuary Counsel
Gavin Peck, CEO
Steve Alldridge, CFO
Sanctuary Counsel
Ben Ullmann +44 7944 868288 | theworks@sanctuarycounsel.com
Rachel Miller +44 7918 606667 |
APPENDIX
Statement of Directors' Responsibilities (FY22 Annual Report -
page 84)
The Directors are responsible for preparing the Annual Report
and the Group and Parent Company financial statements in accordance
with applicable law and regulations. The Company is required to
include these financial statements in an annual financial report
prepared using the single electronic reporting format specified in
the TD ESEF Regulation.
Company law requires the Directors to prepare Group and Parent
Company financial statements for each financial year. Under that
law, they are required to prepare the Group financial statements in
accordance with International Accounting Standards in conformity
with the requirements of UK adopted International Accounting
Standards and applicable law and have elected to prepare the Parent
Company financial statements in accordance with accounting
standards including FRS 101 Reduced Disclosure Framework.
Under company law, the Directors must not approve the financial
statements unless they are satisfied that they give a true and fair
view of the state of affairs of the Group and Parent Company and of
their profit or loss for that period. In preparing each of the
Group and Parent Company financial statements, the Directors are
required to:
-- select suitable accounting policies and then apply them
consistently;
-- make judgements and estimates that are reasonable, relevant,
reliable and prudent;
-- for the Group annual statements, state whether they have been
prepared in accordance with International Accounting Standards in
conformity with the requirements of UK adopted International
Accounting Standards;
-- for the Parent Company annual statements, state whether
appropriate UK accounting standards have been followed, subject to
any material departures disclosed and explained in the Parent
Company annual statements;
-- assess the Group and Parent Company's ability to continue as
a going concern, disclosing, as applicable, matters related to
going concern; and
-- use the going concern basis of accounting unless they either
intend to liquidate the Group or the Parent Company or to cease
operations, or have no realistic alternative but to do so.
The Directors are responsible for keeping adequate accounting
records that are sufficient to show and explain the Parent
Company's transactions and disclose with reasonable accuracy at any
time the financial position of the Parent Company and that enable
them to ensure that its financial statements comply with the
Companies Act 2006. They are responsible for such internal control
as they determine is necessary to enable the preparation of
financial statements that are free from material misstatement,
whether due to fraud or error, and have general responsibility for
taking such steps as are reasonably open to them to safeguard the
assets of the Group and to prevent and detect fraud and other
irregularities.
Under applicable law and regulations, the Directors are also
responsible for preparing a Strategic report, Directors' report,
Directors' remuneration report and Corporate governance report that
comply with that law and those regulations.
The Directors are responsible for the maintenance and integrity
of the corporate and financial information included on the
Company's website. Legislation in the UK governing the preparation
and dissemination of financial statements may differ from
legislation in other jurisdictions.
Responsibility statement of the Directors in respect of the
Annual Financial Report
We confirm that to the best of our knowledge:
-- the financial statements, prepared in accordance with the
applicable set of accounting standards, give a true and fair view
of the assets, liabilities, financial position and profit or loss
of the Company and the undertakings included in the consolidation
taken as a whole; and
-- the Strategic report includes a fair review of the
development and performance of the business and the position of the
issuer and the undertakings included in the consolidation taken as
a whole, together with a description of the principal risks and
uncertainties that they face.
We consider that the Annual Report and Accounts, taken as a
whole, is fair, balanced and understandable and provides the
information necessary for shareholders to assess the Group's
position and performance, business model and strategy.
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END
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