TheWorks.co.uk PLC Results of the Annual General Meeting (6132A)

TIDMWRKS

RNS Number : 6132A

TheWorks.co.uk PLC

30 September 2020

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 30 September 2020 at 9.30 a.m. (London time). At the Meeting, the ordinary and special resolutions set out in the Notice of the Annual General Meeting dated 4 September 2020 (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        %      VOTES      %        TOTAL     % of       VOTES 
                                        FOR             AGAINST               VOTES      ISC    WITHHELD 
                                                                                       VOTED 
      To receive the 
       Directors' report 
       and the accounts 
       for the Company 
       for the 52 weeks 
       ended 26 April 
 1     2020                      36,890,668   100.00          0   0.00   36,890,668    59.03           0 
     -------------------------  -----------  -------  ---------  -----  -----------  -------  ---------- 
      To approved the 
       Directors' Remuneration 
 2     Report                    36,875,984    99.96     14,684   0.04   36,890,668    59.03           0 
     -------------------------  -----------  -------  ---------  -----  -----------  -------  ---------- 
      To reappoint Dean 
 3     Hoyle as a Director       36,887,365    99.99        493   0.01   36,887,858    59.02       2,810 
     -------------------------  -----------  -------  ---------  -----  -----------  -------  ---------- 
      To reappoint Gavin 
 4     Peck as a Director        36,885,965    99.99      1,893   0.01   36,887,858    59.02       2,810 
     -------------------------  -----------  -------  ---------  -----  -----------  -------  ---------- 
      To reappoint Catherine 
 5     Glickman as a Director    36,887,858   100.00          0   0.00   36,887,858    59.02       2,810 
     -------------------------  -----------  -------  ---------  -----  -----------  -------  ---------- 
      To reappoint Harry 
 6     Morley as a Director      36,886,458    99.99      1,400   0.01   36,887,858    59.02       2,810 
     -------------------------  -----------  -------  ---------  -----  -----------  -------  ---------- 
      To re-appoint KPMG 
       LLP as auditors 
 7     of the Company            36,876,167    99.97      9,691   0.03   36,885,858    59.02       4,810 
     -------------------------  -----------  -------  ---------  -----  -----------  -------  ---------- 
      To authorise the 
       Audit Committee 
       of the Company 
       to fix the remuneration 
 8     of the auditors           36,887,858   100.00          0   0.00   36,887,858    59.02       2,810 
     -------------------------  -----------  -------  ---------  -----  -----------  -------  ---------- 
      To authorise the 
       Directors to allot 
 9     shares                    36,663,956    99.39    223,902   0.61   36,887,858    59.02       2,810 
     -------------------------  -----------  -------  ---------  -----  -----------  -------  ---------- 
      Authority to disapply 
 10    pre-emption rights        36,846,425    99.92     28,933   0.08   36,875,358    59.00      15,310 
     -------------------------  -----------  -------  ---------  -----  -----------  -------  ---------- 
      Additional authority 
       to disapply pre-emption 
 11    rights                    36,652,120    99.92     28,933   0.08   36,681,053    58.69     209,615 
     -------------------------  -----------  -------  ---------  -----  -----------  -------  ---------- 
      To authorise the 
       Company to buy 
 12    back shares               35,152,389    99.92     28,664   0.08   35,181,053    56.29   1,709,615 
     -------------------------  -----------  -------  ---------  -----  -----------  -------  ---------- 
      Authority to call 
       a general meeting 
       (other than an 
       AGM) on not less 
       than 14 clear days' 
 13    notice                    36,868,100    99.95     19,758   0.05   36,887,858    59.02       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 28 September 2020 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           via Teneo 
  Gavin Peck, CEO 
  Steve Alldridge, Interim 
  CFO 
 Teneo 
  Ben Foster                   [phone] | 
  Haya Herbert-Burns           [phone] | [e-mail] 
  Rachel Miller                [phone] | 
 
 

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September 30, 2020 06:39 ET (10:39 GMT)