Last checked at 27 Oct 2022 10:33
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
No | RESOLUTION | VOTESFOR | % | VOTESAGAINST | % | TOTAL VOTES | % of ISC VOTED | VOTESWITHHELD |
1 | To receive the Directors' report and the accounts for the Company for the 52 weeks ended 1 May 2022 | 31,941,491 | 99.94 | 20,137 | 0.06 | 31,961,628 | 51.14 | 2,810 |
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 auditors | 31,932,970 | 99.94 | 20,137 | 0.06 | 31,953,107 | 51.12 | 11,331 |
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 clear days' notice | 31,941,391 | 99.94 | 20,237 | 0.06 | 31,961,628 | 51.14 | 2,810 |
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
Enquiries:
TheWorks.co.uk plc Gavin Peck, CEO Steve Alldridge, CFO
|
via Sanctuary Counsel |
Sanctuary Counsel Ben Ullmann Rachel Miller |
(0)20 7340 0395 | theworks@sanctuarycounsel.com |