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THEWORKS.CO.UK PLC

Report Publication Announcement Aug 7, 2025

5006_agm-r_2025-08-07_d3a29cd3-b287-4fdd-b884-180bd6a37adc.html

Report Publication Announcement

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National Storage Mechanism | Additional information

RNS Number : 4645U

TheWorks.co.uk PLC

07 August 2025

7 August 2025

TheWorks.co.uk plc

(the "Company")

Publication of Annual Financial Report and Notice of the Annual General Meeting

TheWorks.co.uk plc has today published the following documents:

·    Annual Report and Accounts for the 52 weeks ended 4 May 2025 ('FY25 Annual Report')

·    Notice of 2025 Annual General Meeting ("AGM")

·    Form of Proxy and Notice of Availability for the 2025 AGM

These documents are available on the Company's website at https://corporate.theworks.co.uk , and printed copies will be posted to those shareholders who have elected to receive hard copies today. The Company's AGM will be held at the offices of Squire Patton Boggs LLP, 60 London Wall, London EC2M 5TQ, on Monday 8 September 2025 at 2.00 p.m.

Enquiries:

TheWorks.co.uk plc

Gavin Peck, CEO

Rosie Fordham, CFO
via Sanctuary Counsel
Singer Capital Markets (Nomad and Broker)

Peter Steel

Oliver Platts
020 7496 3000
Sanctuary Counsel

Rachel Miller

Hannah Butler

Yasmine Fowler
0207 340 0395

[email protected]

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 [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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