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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