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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Theworks.co.uk Plc | LSE:WRKS | London | Ordinary Share | GB00BF5HBF20 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.20 | 0.74% | 27.05 | 26.10 | 28.00 | 165,566 | 16:35:19 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Misc General Mdse Stores | 280.1M | 5.27M | 0.0843 | 3.19 | 16.78M |
TIDMWRKS
RNS Number : 4081K
TheWorks.co.uk PLC
28 August 2019
TheWorks.co.uk plc (the "Company")
Results of the Annual General Meeting
The Annual General Meeting (the "Meeting") of the Company was held on Wednesday 28 August 2019 at 9.30am (London time). At the Meeting, the ordinary and special resolutions set out in the Notice of the Annual General Meeting dated 17 July 2019 (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 17 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 VOTES % of VOTES FOR AGAINST ISC WITHHELD VOTED To receive the Directors' report and the accounts for the Company for the year ended 1 28 April 2019 50,117,802 100.00 0 0.00 50,117,802 80.19 0 ------------------------- ----------- ------- --------- ----- ------------ ------- ----------- To declare a final dividend of 2.4 pence per ordinary share for the year ended 28 April 2 2019 50,117,802 100.00 0 0.00 50,117,802 80.19 0 ------------------------- ----------- ------- --------- ----- ------------ ------- ----------- To approved the Directors' Remuneration 3 Report 50,116,302 99.99 1500 0.01 50,117,802 80.19 0 ------------------------- ----------- ------- --------- ----- ------------ ------- ----------- To approve the Directors' Remuneration 4 Policy 50,116,302 99.99 1,500 0.01 50,117,802 80.19 0 ------------------------- ----------- ------- --------- ----- ------------ ------- ----------- To reappoint Dean 5 Hoyle as a Director 50,117,802 100.00 0 0.00 50,117,802 80.19 0 ------------------------- ----------- ------- --------- ----- ------------ ------- ----------- To reappointKevin 6 Keaney as a Director 50,117,402 99.99 400 0.01 50,117,802 80.19 0 ------------------------- ----------- ------- --------- ----- ------------ ------- ----------- To reappoint Gavin 7 Peck as a Director 50,117,802 100.00 0 0.00 50,117,802 80.19 0 ------------------------- ----------- ------- --------- ----- ------------ ------- ----------- To reappoint Catherine 8 Glickman as a Director 50,117,402 99.99 400 0.01 50,117,802 80.19 0 ------------------------- ----------- ------- --------- ----- ------------ ------- ----------- To reappoint Harry 9 Morley as a Director 50,117,802 100.00 0 0.00 50,117,802 80.19 0 ------------------------- ----------- ------- --------- ----- ------------ ------- ----------- To re-appoint KPMG LLP as auditors 10 of the Company 50,116,302 99.99 1,500 0.01 50,117,802 80.19 0 ------------------------- ----------- ------- --------- ----- ------------ ------- ----------- To authorise the Audit Committee of the Company to fix the remuneration 11 of the auditors 50,117,802 100.00 0 0.00 50,117,802 80.19 0 ------------------------- ----------- ------- --------- ----- ------------ ------- ----------- To authorise the Directors to allot 12 shares 50,117,802 100.00 0 0.00 50,117,802 80.19 0 ------------------------- ----------- ------- --------- ----- ------------ ------- ----------- Authority to disapply 13 pre-emption rights 50,115,902 99.99 1,900 0.01 50,117,802 80.19 0 ------------------------- ----------- ------- --------- ----- ------------ ------- ----------- Additional authority to disapply pre-emption 14 rights 50,115,902 99.99 1,900 0.01 50,117,802 80.19 0 ------------------------- ----------- ------- --------- ----- ------------ ------- ----------- To authorise the Company to buy 15 back shares 50,115,902 99.99 1,900 0.01 50,117,802 80.19 0 ------------------------- ----------- ------- --------- ----- ------------ ------- ----------- Authority to call a general meeting (other than an AGM) on not less than 14 clear days' 16 notice 50,117,402 99.99 400 0.01 50,117,802 80.19 0 ------------------------- ----------- ------- --------- ----- ------------ ------- ----------- Dividend ratification 17 and release 39,961,151 99.99 400 0.01 39,961,551 63.94 10,156,251 ------------------------- ----------- ------- --------- ----- ------------ ------- -----------
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. As set out in the AGM Notice, the Directors did not vote on resolution 17, and their shares are therefore recorded as votes withheld in respect of that resolution.
4. The number of shares in issue at 6:30 p.m. on 26 August 2019 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 http://www.morningstar.co.uk/uk/nsm
Enquiries: TheWorks.co.uk plc via Teneo Kevin Keaney, CEO Gavin Peck, CFO Teneo Ben Foster Haya Herbert-Burns +44 20 7420 3190
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
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(END) Dow Jones Newswires
August 28, 2019 05:37 ET (09:37 GMT)
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