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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(END) Dow Jones Newswires

October 27, 2022 05:33 ET (09:33 GMT)

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