THEWORKS.CO.UK PLC

AGM Information • Oct 27, 2022

National Storage Mechanism | Additional information

RNS Number : 3436E

TheWorks.co.uk PLC

27 October 2022

TheWorks.co.uk plc (the "Company")

Results of the Annual General Meeting

The Annual General Meeting (the "Meeting") of the Company was held on Thursday 27 October 2022 at 9.00 a.m. (London time). At the Meeting, the ordinary and special resolutions set out in the Notice of the Annual General Meeting dated 3 October 2022 (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 16 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 corporate.theworks.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 1 May 2022	31,941,491	99.94	20,137	0.06	31,961,628	51.14	2,810
2	To declare a final dividend of 2.4 pence per share	31,941,491	99.94	20,137	0.06	31,961,628	51.14	2,810
3	To approved the Directors' remuneration report	31,924,870	99.91	29,758	0.09	31,954,628	51.13	9,810
4	To approve the Directors' remuneration policy	31,925,296	99.91	27,758	0.09	31,953,054	51.12	11,384
5	To appoint Carolyn Bradley as a Director	31,931,296	99.93	21,237	0.07	31,952,533	51.12	11,905
6	To reappoint Gavin Peck as a Director	31,939,917	99.94	20,137	0.06	31,960,054	51.14	4,384
7	To appoint Steve Alldridge as a Director	31,932,296	99.91	27,758	0.09	31,960,054	51.14	4,384
8	To reappoint Catherine Glickman as a Director	31,931,396	99.93	21,137	0.07	31,952,533	51.12	11,905
9	To reappoint Harry Morley as a Director	31,932,296	99.94	20,237	0.06	31,952,533	51.12	11,905
10	To re-appoint KPMG LLP as auditors of the Company	31,930,811	99.91	29,817	0.09	31,960,628	51.14	3,810
11	To authorise the Audit Committee of the Company to fix the remuneration of the auditors	31,932,970	99.94	20,137	0.06	31,953,107	51.12	11,331
12	To authorise the Directors to allot shares	31,926,970	99.91	27,658	0.09	31,954,628	51.13	9,810
13	Authority to disapply pre-emption rights	31,930,296	99.93	23,811	0.07	31,954,107	51.13	10,331
14	Additional authority to disapply pre-emption rights	29,980,296	93.82	1,973,811	6.18	31,954,107	51.13	10,331
15	To authorise the Company to buy back shares	29,991,391	93.84	1,970,237	6.16	31,961,628	51.14	2,810
16	Authority to call a general meeting (other than an AGM) on not less than 14 clear days' notice	31,941,391	99.94	20,237	0.06	31,961,628	51.14	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 25 October 2022 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, CFO	via Sanctuary Counsel
Sanctuary Counsel Ben Ullmann Rachel Miller	(0)20 7340 0395 | theworks@sanctuarycounsel.com

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