REG - TheWorks.co.uk PLC - Results of the Annual General Meeting

Works co ukAnnouncement

27/10/2022 10:45

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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
(https://corporate.theworks.co.uk/)

 

 No    RESOLUTION                                                                      VOTES       %      VOTES      %     TOTAL VOTES  % of ISC VOTED  VOTES

FOR
AGAINST
WITHHELD
 1     To receive the Directors' report and the accounts for the Company for the 52    31,941,491  99.94  20,137     0.06  31,961,628   51.14           2,810
       weeks ended 1 May 2022
 2     To declare a final dividend of 2.4 pence per share                              31,941,491  99.94  20,137     0.06  31,961,628   51.14           2,810
 3     To approved the Directors' remuneration report                                  31,924,870  99.91  29,758     0.09  31,954,628   51.13           9,810
 4     To approve the Directors' remuneration policy                                   31,925,296  99.91  27,758     0.09  31,953,054   51.12           11,384
 5     To appoint Carolyn Bradley as a Director                                        31,931,296  99.93  21,237     0.07  31,952,533   51.12           11,905
 6     To reappoint Gavin Peck as a Director                                           31,939,917  99.94  20,137     0.06  31,960,054   51.14           4,384
 7     To appoint Steve Alldridge as a Director                                        31,932,296  99.91  27,758     0.09  31,960,054   51.14           4,384
 8     To reappoint Catherine Glickman as a Director                                   31,931,396  99.93  21,137     0.07  31,952,533   51.12           11,905
 9     To reappoint Harry Morley as a Director                                         31,932,296  99.94  20,237     0.06  31,952,533   51.12           11,905
 10    To re-appoint KPMG LLP as auditors of the Company                               31,930,811  99.91  29,817     0.09  31,960,628   51.14           3,810
 11    To authorise the Audit Committee of the Company to fix the remuneration of the  31,932,970  99.94  20,137     0.06  31,953,107   51.12           11,331
       auditors
 12    To authorise the Directors to allot shares                                      31,926,970  99.91  27,658     0.09  31,954,628   51.13           9,810
 13    Authority to disapply pre-emption rights                                        31,930,296  99.93  23,811     0.07  31,954,107   51.13           10,331
 14    Additional authority to disapply pre-emption rights                             29,980,296  93.82  1,973,811  6.18  31,954,107   51.13           10,331
 15    To authorise the Company to buy back shares                                     29,991,391  93.84  1,970,237  6.16  31,961,628   51.14           2,810
 16    Authority to call a general meeting (other than an AGM) on not less than 14     31,941,391  99.94  20,237     0.06  31,961,628   51.14           2,810
       clear days' notice

 

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
(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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