15th Jul 2015 17:25
15 July 2015
WORK GROUP PLC
(the "Company")
Result of AGM
Work Group plc (LSE - AIM: "WORK") announces that at its Annual General Meeting held earlier today, all the proposed resolutions were duly passed, with the exception of Resolution 7, which was withdrawn by the board. Resolution 7 would have permitted the directors to carry out a buy back up to 2,862,247 of the Company's issued ordinary shares by market purchase.
In relation to Resolution 6, which permits the directors to issue up to £57,245 nominal value of new ordinary shares for cash, the board has agreed that this authority will not be exercised to issue shares to directors or their associates other than in the course of a pre-emptive offer to shareholders.
Further enquiries:
Work Group Simon Howard, Executive Chairman Rose Colledge, Chief Executive | Tel: +44 (0)20 7492 0000 |
Sanlam Securities UK Limited Simon Clements James Thomas | Tel: +44 (0)20 7628 2200 |
Related Shares:
INCE.L