THEWORKS.CO.UK PLC

AGM Information • Sep 30, 2020

National Storage Mechanism | Additional information

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 FOR	%	VOTES AGAINST	%	TOTAL VOTES	% of ISC VOTED	VOTES WITHHELD
1	To receive the Directors' report and the accounts for the Company for the 52 weeks ended 26 April 2020	36,890,668	100.00	0	0.00	36,890,668	59.03	0
2	To approved the Directors' Remuneration Report	36,875,984	99.96	14,684	0.04	36,890,668	59.03	0
3	To reappoint Dean Hoyle as a Director	36,887,365	99.99	493	0.01	36,887,858	59.02	2,810
4	To reappoint Gavin Peck as a Director	36,885,965	99.99	1,893	0.01	36,887,858	59.02	2,810
5	To reappoint Catherine Glickman as a Director	36,887,858	100.00	0	0.00	36,887,858	59.02	2,810
6	To reappoint Harry Morley as a Director	36,886,458	99.99	1,400	0.01	36,887,858	59.02	2,810
7	To re-appoint KPMG LLP as auditors of the Company	36,876,167	99.97	9,691	0.03	36,885,858	59.02	4,810
8	To authorise the Audit Committee of the Company to fix the remuneration of the auditors	36,887,858	100.00	0	0.00	36,887,858	59.02	2,810
9	To authorise the Directors to allot shares	36,663,956	99.39	223,902	0.61	36,887,858	59.02	2,810
10	Authority to disapply pre-emption rights	36,846,425	99.92	28,933	0.08	36,875,358	59.00	15,310
11	Additional authority to disapply pre-emption rights	36,652,120	99.92	28,933	0.08	36,681,053	58.69	209,615
12	To authorise the Company to buy back shares	35,152,389	99.92	28,664	0.08	35,181,053	56.29	1,709,615
13	Authority to call a general meeting (other than an AGM) on not less than 14 clear days' 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 Gavin Peck, CEO Steve Alldridge, Interim CFO	via Teneo
Teneo Ben Foster Haya Herbert-Burns Rachel Miller	+44 7776 240806        | +44 7342 031051        |       theworks@teneo.com +44 7850 656713        |

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