Results of the Annual General Meeting

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 FOR	%	VOTES AGAINST	%	TOTAL VOTES	% of ISC VOTED	VOTES WITHHELD
1	To receive the Directors' report and the accounts for the Company for the 52 weeks ended 26 April 2020	39,536,398	99.97	12,188	0.04	39,548,586	63.28	2,810
2	To approved the Directors' Remuneration Report	39,533,298	99.96	15,288	0.04	39,548,586	63.28	2,810
3	To appoint Steve Alldridge as a Director	39,534,424	99.97	12,588	0.03	39,547,012	63.28	4,384
4	To reappoint Gavin Peck as a Director	39,534,724	99.97	12,288	0.03	39,547,012	63.28	4,384
5	To reappoint Catherine Glickman as a Director	39,534,424	99.97	12,588	0.03	39,547,012	63.28	4,384
6	To reappoint Harry Morley as a Director	39,534,324	99.97	12,688	0.03	39,547,012	63.28	4,384
7	To re-appoint KPMG LLP as auditors of the Company	39,530,616	99.95	17,970	0.05	39,548,586	63.28	2,810
8	To authorise the Audit Committee of the Company to fix the remuneration of the auditors	39,534,824	99.97	12,188	0.03	39,547,012	63.28	4,384
9	To authorise the Directors to allot shares	39,529,824	99.95	21,572	0.05	39,551,396	63.28	0
10	Authority to disapply pre-emption rights	39,529,724	99.95	21,672	0.05	39,551,396	63.28	0
11	Additional authority to disapply pre-emption rights	39,529,724	99.95	21,672	0.05	39,551,396	63.28	0
12	To authorise the Company to buy back shares	37,223,186	99.99	2,910	0.01	37,226,096	59.56	2,325,300
13	Authority to call a general meeting (other than an AGM) on not less than 14 clear days' 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 Gavin Peck, CEO Steve Alldridge, CFO	via Sanctuary Counsel
Sanctuary Counsel Ben Ullmann Rachel Miller	[phone]  | [e-mail] [phone]  |

 

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