REG - TheWorks.co.uk PLC - Notice of the AGM

Works co ukAnnouncement

08/09/2023 15:45

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RNS Number : 9100L  TheWorks.co.uk PLC  08 September 2023

TheWorks.co.uk plc (the "Company")

8 September 2023

Publication of Notice of the Annual General Meeting

TheWorks.co.uk plc has today published the following documents:

·      Notice of 2023 Annual General Meeting ("AGM")

·      Form of Proxy and Notice of Availability for the 2023 AGM

These documents are available on the Company's website at
https://corporate.theworks.co.uk/investors/results-reports-and-presentations/
(https://corporate.theworks.co.uk/investors/results-reports-and-presentations/)
and printed copies will be posted to shareholders, along with copies of the
Company's Annual Report and Accounts for the 52 weeks ended 30 April 2023
('FY23 Annual Report'), today. The Company's AGM will be held at Boldmere
House, Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham B46
1AL on Wednesday 4 October 2023 at 9.00 a.m.

Final Dividend

As set out in the FY23 Annual Report and Notice of AGM, the Board of Directors
of the Company has recommended a final dividend for FY23 of 1.6 pence per
share (the 'Final Dividend') for approval by shareholders at the AGM. If the
Final Dividend is approved by shareholders, it will be paid on 2 November 2023
to shareholders on the register on the record date of 6 October 2023. The
ex-dividend date for the Final Dividend will be 5 October 2023.

 Enquiries:

 TheWorks.co.uk plc     via Sanctuary Counsel

 Gavin Peck, CEO

 Steve Alldridge, CFO

 Sanctuary Counsel

 Ben Ullmann            0207 340 0395

 Rachel Miller          theworks@sanctuarycounsel.com (mailto:theworks@sanctuarycounsel.com)

 Kitty Rider

 

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