TheWorks uk : Proxy Form for General Meeting on 4 April 2024

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

Attendance Card

General Meeting to be held on:

Thursday 4th April 2024 at the offices of Squire Patton Boggs (UK) LLP at 60 London Wall, London, EC2M 5TQ at 9.30 a.m. (the "General Meeting")

NOTICE OF AVAILABILITY - SHAREHOLDER CIRCULAR AND NOTICE OF GENERAL MEETING

You can now access the Shareholder Circular and Notice of General Meeting relating to the Company's (i) proposed cancellation of admission to the premium segment of the Official List and to trading on the main market for listed securities of the London Stock Exchange and (ii) proposed admission to trading on AIM by visiting the website https://corporate.theworks.co.uk/investors.

If you wish to receive a paper copy of the Shareholder Circular and Notice of General Meeting, please contact the Company's Registrar, Equiniti Limited, at Aspect House, Spencer Road, Lancing, West Sussex BN99 6DA. Telephone [phone]. Lines are open 8.30 a.m. to 5.30 p.m. Monday to Friday (excluding public holidays in England and Wales). Please note the deadline

for receiving proxies is 9.30 a.m. on Tuesday 2nd April 2024.

IMPORTANT INFORMATION

Shareholders can exercise their votes by submitting their proxy electronically (in accordance with the notes overleaf) or by post as soon as possible, and these must be received by no later than 9.30 a.m. on Tuesday 2nd April 2024. Please detach and retain this Attendance Card and bring it with you if you come along to the General Meeting to show as evidence of your right to be admitted. Do not post this section with the Proxy Form.

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TheWorks.co.uk plc - Proxy Form
				Voting ID:
I/We, being a member of the Company, hereby appoint the Chair of the
General Meeting (see Note 1 overleaf) or		Task ID:
Name of proxy	Number of shares proxy is appointed for
				Shareholder
				Reference Number:

as my/our proxy to vote on my/our behalf at the General Meeting of the Company to be held at the offices of Squire Patton Boggs (UK) LLP at 60 London Wall, London, EC2M 5TQ at 9.30 a.m. on Thursday 4th April 2024 and at any adjournment thereof. I have indicated with an 'X' how I/we wish my/our votes to be cast on the following resolution.

You may also choose to submit your proxy vote electronically at www.sharevote.co.uk using the Voting ID, Task ID and Shareholder Reference Number above.

RESOLUTION Please mark an '8' to indicate how you wish your proxy to vote

1. THAT, the directors of the Company be generally and unconditionally authorised to: (a) cancel the listing of the issued ordinary shares in the Company on the premium segment of the Official List of the Financial Conduct Authority and to remove such ordinary shares in the Company from trading on the London Stock Exchange plc's main market for listed securities; and (b) apply for admission of the issued ordinary shares in the Company to trading on AIM, the market of that name operated by London Stock Exchange plc.

For

Against

Vote Withheld

Signature

Date

Perivan.com

267961

Notes to the Proxy Form

1. As a member of the Company, you are entitled to appoint one or more proxies, who need not be a shareholder, to exercise all or any of your rights to attend, speak and vote at the General Meeting of the Company. You can only appoint a proxy using the procedures set out in
   these notes.
2. A proxy does not need to be a member of the Company but must attend the Meeting to represent you. To appoint as your proxy a person other than the Chair of the Meeting, insert their full name in the box. If you sign and return this Proxy Form with no name inserted in the box, the Chair of the Meeting will be deemed to be your proxy.
3. To direct your proxy how to vote on the resolution, mark the appropriate box with an 'X'.
   To abstain from voting on the resolution, select the relevant 'Vote withheld' box. A vote withheld is not a vote in law, which means that the vote will not be counted in the calculation of votes 'for' or 'against' a resolution. If no voting indication is given, your proxy will vote or abstain from voting at his or her discretion. Your proxy will vote (or abstain from voting) as he or she thinks fit in relation to any other matter which is put before the Meeting.
4. In order to be valid, this Proxy Form and any power of attorney or any other authority under which it is signed (or a duly certified copy of such power or authority) must be:
   • completed and signed;
   • sent by post to our Registrar, Equiniti, at Aspect House, Spencer Road, Lancing, West Sussex BN99 6DA; and
   • received by Equiniti no later than 9.30 a.m. on Tuesday 2nd April 2024.
   Where the member is a corporation/company, this Proxy Form must be executed under its common seal or signed on its behalf by an officer, attorney or other person duly authorised by the corporation/company.
5. As an alternative to completing the hard-copy Proxy Form, you can appoint a proxy electronically by visiting www.sharevote.co.uk. You will need your Voting ID, Task ID and Shareholder Reference Number (shown on this Proxy Form). Alternatively, if you have already registered with Equiniti Limited's online portfolio service, Shareview, you can submit your Proxy Form at www.shareview.co.uk using your user ID and password. Once logged in, click 'View' on the 'My Investments' page, click on the link to vote and then follow the on-screen instructions. Full instructions on the procedure are given on both websites. Your proxy appointment(s) and instructions made electronically will not be valid if sent to any address other than those provided or if received by Equiniti Limited after 9.30 a.m. on Tuesday 2nd April 2024.
6. In the case of joint holders, where more than one of the joint holders purports to appoint a proxy, only the appointment submitted by the most senior holder will be accepted. Seniority is determined by the order in which the names of the joint holders appear in the Company's register of members in respect of the joint holding (the first-named being the most senior).

1. CREST members (i.e. those that hold shares in uncertificated form) who wish to appoint a proxy or proxies by using the CREST electronic appointment service may do so by using the procedures described in the CREST Manual. To be valid, the appropriate CREST message, regardless of whether it constitutes the appointment of a proxy or an amendment to the instructions given to a previously appointed proxy, must be transmitted so as to be received by Equiniti Limited (ID: RA19) by 9.30 a.m. on Tuesday 2nd April 2024. See Notes 10 to 13 in the Notice of General Meeting contained in the Circular for further information on proxy appointment through CREST.
2. If you are an institutional investor, you may be able to appoint a proxy electronically via the Proxymity platform, a process which has been agreed by the Company and approved by the Registrar. For further information regarding Proxymity, please go to www.proxymity.io. Your proxy must be lodged by 9.30 a.m. on Tuesday 2nd April 2024 in order to be considered valid. Before you can appoint a proxy via this process, you will need to have agreed to Proxymity's associated terms and conditions. It is important that you read these carefully as you will be bound by them and they will govern the electronic appointment of your proxy.
3. If you submit more than one valid proxy appointment, the appointment received last before the latest time for the receipt of proxies will take precedence.
4. You may not use any electronic address provided in this Proxy Form to communicate with the Company for any purposes other than those expressly stated.
5. The right to appoint a proxy does not apply to persons whose shares are held on their behalf by another person and who have been nominated to receive communications from the Company in accordance with Section 146 of the Companies Act 2006 (Nominated Persons). Nominated Persons may have a right under an agreement with the registered shareholder who holds shares on their behalf to be appointed (or to have someone else appointed) as a proxy. Alternatively, if Nominated Persons do not have such a right, or do not wish to exercise it, they may have a right under such an agreement to give instructions to the person holding the shares as to the exercise of voting rights.
6. Entitlement to attend and vote at the Meeting and the number of votes which may be cast thereat will be determined by reference to the register of members of the Company as at
   6.30 p.m. on 2nd April 2024. Changes to entries in the register of members after that time shall be disregarded in determining the rights of any person to attend and vote at the Meeting.

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Equiniti

Aspect House

Spencer Road

Lancing

BN99 8LU