ISS and Glass Lewis voting recommendations
TheWorks.co.uk plc announced that independent voting advisors ISS and Glass Lewis recommend shareholders vote FOR resolutions 1-14 and AGAINST shareholder-proposed Resolution 15, which seeks to appoint Graeme Coulthard as a director. These recommendations align with the unanimous advice of the Company's board of directors. The company is the UK's leading specialist retailer of affordable, screen-free activities for families, operating over 500 stores.
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At the Company's forthcoming AGM, Independent Voting Advisors ISS and Glass Lewis each recommends shareholders vote:
- FOR Resolutions 1-14
- AGAINST shareholder-proposed Resolution 15 proposed by Kelso to appoint Graeme Coulthard as a director of the Company.
The recommendations from ISS and Glass Lewis are in line with the unanimous voting recommendation of the Company's board of directors.
The Company's AGM will be held at the offices of Squire Patton Boggs LLP, 60 London Wall, London EC2M 5TQ, on 07 September 2026 at 2:00 p.m. All Proxy Forms and electronic proxy appointments must be received by 2.00 p.m. on Thursday 3 September 2026. Shareholders should submit their votes as soon as possible and note that voting deadlines through nominees or investment platforms may be earlier.
| Unless the context otherwise requires, capitalised terms in this announcement have the same meaning as defined in the Company' 13 August 2026 announcement, a copy of which is available to view at the following link: Publication of Annual Report and Notice of AGM | TheWorks.co.uk plc |
The Group operates a network of over 500 stores in the UK & Ireland.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.