THEWORKS.CO.UK PLC

AGM Information • Aug 28, 2019

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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 FOR	%	VOTES AGAINST	%	TOTAL VOTES	% of ISC VOTED	VOTES WITHHELD
1	To receive the Directors' report and the accounts for the Company for the year ended 28 April 2019	50,117,802	100.00	0	0.00	50,117,802	80.19	0
2	To declare a final dividend of 2.4 pence per ordinary share for the year ended 28 April 2019	50,117,802	100.00	0	0.00	50,117,802	80.19	0
3	To approved the Directors' Remuneration Report	50,116,302	99.99	1500	0.01	50,117,802	80.19	0
4	To approve the Directors' Remuneration Policy	50,116,302	99.99	1,500	0.01	50,117,802	80.19	0
5	To reappoint Dean Hoyle as a Director	50,117,802	100.00	0	0.00	50,117,802	80.19	0
6	To reappointKevin Keaney as a Director	50,117,402	99.99	400	0.01	50,117,802	80.19	0
7	To reappoint Gavin Peck as a Director	50,117,802	100.00	0	0.00	50,117,802	80.19	0
8	To reappoint Catherine Glickman as a Director	50,117,402	99.99	400	0.01	50,117,802	80.19	0
9	To reappoint Harry Morley as a Director	50,117,802	100.00	0	0.00	50,117,802	80.19	0
10	To re-appoint KPMG LLP as auditors of the Company	50,116,302	99.99	1,500	0.01	50,117,802	80.19	0
11	To authorise the Audit Committee of the Company to fix the remuneration of the auditors	50,117,802	100.00	0	0.00	50,117,802	80.19	0
12	To authorise the Directors to allot shares	50,117,802	100.00	0	0.00	50,117,802	80.19	0
13	Authority to disapply pre-emption rights	50,115,902	99.99	1,900	0.01	50,117,802	80.19	0
14	Additional authority to disapply pre-emption rights	50,115,902	99.99	1,900	0.01	50,117,802	80.19	0
15	To authorise the Company to buy back shares	50,115,902	99.99	1,900	0.01	50,117,802	80.19	0
16	Authority to call a general meeting (other than an AGM) on not less than 14 clear days' notice	50,117,402	99.99	400	0.01	50,117,802	80.19	0
17	Dividend ratification 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 Kevin Keaney, CEO Gavin Peck, CFO	via Teneo
Teneo Ben Foster Haya Herbert-Burns	+44 20 7420 3190

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