TIDMWRKS
RNS Number : 3436E
TheWorks.co.uk PLC
27 October 2022
TheWorks.co.uk plc (the "Company")
Results of the Annual General Meeting
The Annual General Meeting (the "Meeting") of the Company was
held on Thursday 27 October 2022 at 9.00 a.m. (London time). At the
Meeting, the ordinary and special resolutions set out in the Notice
of the Annual General Meeting dated 3 October 2022 (the "Notice of
AGM"), were proposed and passed by way of a poll. Resolutions 1 to
12 were passed as ordinary resolutions. Resolutions 13 to 16 were
passed as special resolutions.
Full details of the poll results are set out below and will also
be available on the Company's website corporate.theworks.co.uk
No RESOLUTION VOTES % VOTES % TOTAL % of VOTES
FOR AGAINST VOTES ISC WITHHELD
VOTED
To receive the
Directors' report
and the accounts
for the Company
for the 52 weeks
1 ended 1 May 2022 31,941,491 99.94 20,137 0.06 31,961,628 51.14 2,810
------------------------- ----------- ------ ---------- ----- ----------- ------- ----------
To declare a final
dividend of 2.4
2 pence per share 31,941,491 99.94 20,137 0.06 31,961,628 51.14 2,810
------------------------- ----------- ------ ---------- ----- ----------- ------- ----------
To approved the
Directors' remuneration
3 report 31,924,870 99.91 29,758 0.09 31,954,628 51.13 9,810
------------------------- ----------- ------ ---------- ----- ----------- ------- ----------
To approve the
Directors' remuneration
4 policy 31,925,296 99.91 27,758 0.09 31,953,054 51.12 11,384
------------------------- ----------- ------ ---------- ----- ----------- ------- ----------
To appoint Carolyn
5 Bradley as a Director 31,931,296 99.93 21,237 0.07 31,952,533 51.12 11,905
------------------------- ----------- ------ ---------- ----- ----------- ------- ----------
To reappoint Gavin
6 Peck as a Director 31,939,917 99.94 20,137 0.06 31,960,054 51.14 4,384
------------------------- ----------- ------ ---------- ----- ----------- ------- ----------
To appoint Steve
Alldridge as a
7 Director 31,932,296 99.91 27,758 0.09 31,960,054 51.14 4,384
------------------------- ----------- ------ ---------- ----- ----------- ------- ----------
To reappoint Catherine
8 Glickman as a Director 31,931,396 99.93 21,137 0.07 31,952,533 51.12 11,905
------------------------- ----------- ------ ---------- ----- ----------- ------- ----------
To reappoint Harry
9 Morley as a Director 31,932,296 99.94 20,237 0.06 31,952,533 51.12 11,905
------------------------- ----------- ------ ---------- ----- ----------- ------- ----------
To re-appoint KPMG
LLP as auditors
10 of the Company 31,930,811 99.91 29,817 0.09 31,960,628 51.14 3,810
------------------------- ----------- ------ ---------- ----- ----------- ------- ----------
To authorise the
Audit Committee
of the Company
to fix the remuneration
11 of the auditors 31,932,970 99.94 20,137 0.06 31,953,107 51.12 11,331
------------------------- ----------- ------ ---------- ----- ----------- ------- ----------
To authorise the
Directors to allot
12 shares 31,926,970 99.91 27,658 0.09 31,954,628 51.13 9,810
------------------------- ----------- ------ ---------- ----- ----------- ------- ----------
1 Authority to disapply
3 pre-emption rights 31,930,296 99.93 23,811 0.07 31,954,107 51.13 10,331
------------------------- ----------- ------ ---------- ----- ----------- ------- ----------
Additional authority
1 to disapply pre-emption
4 rights 29,980,296 93.82 1,973,811 6.18 31,954,107 51.13 10,331
------------------------- ----------- ------ ---------- ----- ----------- ------- ----------
To authorise the
1 Company to buy
5 back shares 29,991,391 93.84 1,970,237 6.16 31,961,628 51.14 2,810
------------------------- ----------- ------ ---------- ----- ----------- ------- ----------
Authority to call
a general meeting
(other than an
AGM) on not less
1 than 14 clear days'
6 notice 31,941,391 99.94 20,237 0.06 31,961,628 51.14 2,810
------------------------- ----------- ------ ---------- ----- ----------- ------- ----------
Notes:
1. Any proxy arrangement which gave discretion to the Chairman
has been included in the "for" totals.
2. A "Vote withheld" is not a vote in law and is not counted in
the calculation of the percentage of shares voted "For" or
"Against" any resolution.
3. The number of shares in issue at 6:30 p.m. on 25 October 2022
was 62,500,000. The Company does not hold any shares in
treasury.
In accordance with Listing Rule 9.6.2, copies of resolutions
passed at the Meeting concerning items other than ordinary business
will shortly be available for inspection on the National Storage
Mechanism which can be accessed at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Enquiries:
TheWorks.co.uk plc via Sanctuary Counsel
Gavin Peck, CEO
Steve Alldridge, CFO
Sanctuary Counsel
Ben Ullmann (0)20 7340 0395 | theworks@sanctuarycounsel.com
Rachel Miller
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END
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