TheWorks.co.uk PLC Results of the Annual General Meeting (6132A)
September 30 2020 - 5:39AM
UK Regulatory
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 +44 7776 240806 |
Haya Herbert-Burns +44 7342 031051 | theworks@teneo.com
Rachel Miller +44 7850 656713 |
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