TheWorks.co.uk PLC Notice of the AGM (9100L)
September 08 2023 - 10:41AM
UK Regulatory
TIDMWRKS
RNS Number : 9100L
TheWorks.co.uk PLC
08 September 2023
TheWorks.co.uk plc (the "Company")
8 September 2023
Publication of Notice of the Annual General Meeting
TheWorks.co.uk plc has today published the following
documents:
-- Notice of 2023 Annual General Meeting ("AGM")
-- Form of Proxy and Notice of Availability for the 2023 AGM
These documents are available on the Company's website at
https://corporate.theworks.co.uk/investors/results-reports-and-presentations/
and printed copies will be posted to shareholders, along with
copies of the Company's Annual Report and Accounts for the 52 weeks
ended 30 April 2023 ('FY23 Annual Report'), today. The Company's
AGM will be held at Boldmere House, Faraday Avenue, Hams Hall
Distribution Park, Coleshill, Birmingham B46 1AL on Wednesday 4
October 2023 at 9.00 a.m.
Final Dividend
As set out in the FY23 Annual Report and Notice of AGM, the
Board of Directors of the Company has recommended a final dividend
for FY23 of 1.6 pence per share (the 'Final Dividend') for approval
by shareholders at the AGM. If the Final Dividend is approved by
shareholders, it will be paid on 2 November 2023 to shareholders on
the register on the record date of 6 October 2023. The ex-dividend
date for the Final Dividend will be 5 October 2023.
Enquiries:
TheWorks.co.uk plc via Sanctuary Counsel
Gavin Peck, CEO
Steve Alldridge, CFO
Sanctuary Counsel
Ben Ullmann 0207 340 0395
Rachel Miller theworks@sanctuarycounsel.com
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END
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