TIDMWRKS
RNS Number : 4584H
TheWorks.co.uk PLC
03 August 2021
TheWorks.co.uk plc (the "Company")
3 August 2021
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 53 weeks ended 2 May 2021
('FY21 Annual Report')
-- Notice of 2021 Annual General Meeting ("AGM")
-- Form of Proxy and Notice of Availability for the 2021 AGM
These documents are available on the Company's website at
www.theworksplc.co.uk , and printed copies will be posted to
shareholders today.
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
The Company's AGM will be held on Thursday 30 September 2021 at
9.00 a.m.
At the time of publication of the Notice of AGM, it is
anticipated that the AGM will proceed as an open meeting. However,
given ongoing uncertainty, and bearing in mind the broader public
health considerations and for the safety of others, any
shareholders wishing to attend the AGM in person are asked to
register their intention to do so as soon as possible and be no
later than 5.00pm on 28 September 2021, by emailing
theworks@prismcosec.com . Any such communication will not provide a
guarantee of admittance to the AGM where to do so would be in
breach of any official guidelines governing public gatherings at
the time and/or the need to protect the health and safety of those
already in the meeting.
Shareholders can exercise their votes by submitting their proxy
electronically or by post as soon as possible, and these must be
received by no later than 9.00am on 28 September 2021. Shareholders
who wish to appoint a proxy are recommended to appoint the Chair of
the Meeting as their proxy. In light of the uncertainty around
whether any restrictions on attendance may be in place at the time,
if a shareholder appoints someone else as their proxy, that proxy
may not be able to attend the AGM in order to cast the
shareholder's vote.
We will continue to monitor government guidance in relation to
the COVID-19 pandemic, and if any changes to the arrangements are
required, we will communicate these via a regulatory information
service and the Company's website.
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 53 weeks to 2
May 2021, released on 20 July 2021. To view the Preliminary Results
announcement, visit the Company website at
www.theworksplc.co.uk/investors . That information, together with
the information set out in the Appendix below, which is extracted
from the FY21 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 FY21
Annual Report. Cross-references and page numbers in the extracted
information below refer to sections in the FY21 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 53 weeks ended 2 May 2021 have been approved by the Board
and will be delivered to the Registrar of Companies following the
Company's AGM.
Enquiries: via Sanctuary Counsel
TheWorks.co.uk plc
Gavin Peck, CEO
Steve Alldridge, CFO
Sanctuary Counsel +44 7944 868288 | theworks@sanctuarycounsel.com
Ben Ullmann +44 7918 606667 |
Rachel Miller
APPENDIX
Statement of Directors' Responsibilities (FY21 Annual Report -
page 64)
The Directors are responsible for preparing the Annual Report
and the Group and Parent Company financial statements in accordance
with applicable law and regulations.
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 Companies Act 2006 and applicable law and have elected to
prepare the Parent Company financial statements in accordance with
accounting standards including FRS 101 Reduced Disclosure
Framework. In addition the Group financial statements are required
under the UK Disclosure Guidance and Transparency Rules to be
prepared in accordance with International Financial Reporting
Standards adopted pursuant to Regulation (EC) No 1606/2002 as it
applies in the European Union ("IFRSs as adopted by the EU").
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 the Companies Act 2006
and, as regards the group financial statements, International
Financial Reporting Standards adopted pursuant to Regulation
(EC) No 1606/2002 as it applies in the European Union ("IFRS
as adopted by the EU");
-- 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 undertaking 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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