TIDMWRKS
RNS Number : 5634N
TheWorks.co.uk PLC
30 September 2021
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 30 September 2021 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 August 2021 (the
"Notice of AGM"), were proposed and passed by way of a poll.
Resolutions 1 to 9 were passed as ordinary resolutions. Resolutions
10 to 13 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 www.theworksplc.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
ended 26 April
1 2020 39,536,398 99.97 12,188 0.04 39,548,586 63.28 2,810
------------------------- ----------- ------ --------- ----- ----------- ------- ----------
To approved the
Directors' Remuneration
2 Report 39,533,298 99.96 15,288 0.04 39,548,586 63.28 2,810
------------------------- ----------- ------ --------- ----- ----------- ------- ----------
To appoint Steve
Alldridge as a
3 Director 39,534,424 99.97 12,588 0.03 39,547,012 63.28 4,384
------------------------- ----------- ------ --------- ----- ----------- ------- ----------
To reappoint Gavin
4 Peck as a Director 39,534,724 99.97 12,288 0.03 39,547,012 63.28 4,384
------------------------- ----------- ------ --------- ----- ----------- ------- ----------
To reappoint Catherine
5 Glickman as a Director 39,534,424 99.97 12,588 0.03 39,547,012 63.28 4,384
------------------------- ----------- ------ --------- ----- ----------- ------- ----------
To reappoint Harry
6 Morley as a Director 39,534,324 99.97 12,688 0.03 39,547,012 63.28 4,384
------------------------- ----------- ------ --------- ----- ----------- ------- ----------
To re-appoint KPMG
LLP as auditors
7 of the Company 39,530,616 99.95 17,970 0.05 39,548,586 63.28 2,810
------------------------- ----------- ------ --------- ----- ----------- ------- ----------
To authorise the
Audit Committee
of the Company
to fix the remuneration
8 of the auditors 39,534,824 99.97 12,188 0.03 39,547,012 63.28 4,384
------------------------- ----------- ------ --------- ----- ----------- ------- ----------
To authorise the
Directors to allot
9 shares 39,529,824 99.95 21,572 0.05 39,551,396 63.28 0
------------------------- ----------- ------ --------- ----- ----------- ------- ----------
Authority to disapply
10 pre-emption rights 39,529,724 99.95 21,672 0.05 39,551,396 63.28 0
------------------------- ----------- ------ --------- ----- ----------- ------- ----------
Additional authority
to disapply pre-emption
11 rights 39,529,724 99.95 21,672 0.05 39,551,396 63.28 0
------------------------- ----------- ------ --------- ----- ----------- ------- ----------
To authorise the
Company to buy
12 back shares 37,223,186 99.99 2,910 0.01 37,226,096 59.56 2,325,300
------------------------- ----------- ------ --------- ----- ----------- ------- ----------
Authority to call
a general meeting
(other than an
AGM) on not less
than 14 clear days'
13 notice 39,535,898 99.97 12,288 0.03 39,548,186 63.28 3,210
------------------------- ----------- ------ --------- ----- ----------- ------- ----------
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 28 September
2021 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 +44 7944 868288 | theworks@sanctuarycounsel.com
Rachel Miller +44 7918 606667 |
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END
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