TheWorks.co.uk PLC Results of the Annual General Meeting (4081K)
28 Agosto 2019 - 04:37AM
UK Regulatory
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
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END
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