REG - Gym Group PLC (The) - Notice of AGM

GYMAnnouncement

11/04/2024 16:30

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RNS Number : 3344K  Gym Group PLC (The)  11 April 2024

11 April 2024

 

THE GYM GROUP PLC

 

Notice of Annual General Meeting 2024

 

The Gym Group plc (the "Company") announces that the following documents have
today been posted or otherwise made available to shareholders:

 

·    The Annual Report and Accounts for the year ended 31 December 2023
("2023 Annual Report");

·    Notice of 2024 Annual General Meeting ("AGM");

·    A copy of the proposed new Directors' Remuneration Policy within the
Notice of AGM; and

·   Copies of the rules of each of The Gym Group PLC Incentive Plan and The
Gym Group PLC Performance Share Plan.

 

The above follows the announcement on 15 March 2024 of the publication of the
Company's 2023 Annual Report (RNS: 9556G).

 

In accordance with Listing Rule 9.6.1R, the 2023 Annual Report and Notice of
AGM have been submitted to the National Storage Mechanism. In addition, in
accordance with Listing Rule 13.8.11(5), copies of the rules of each of The
Gym Group PLC Incentive Plan and The Gym Group PLC Performance Share Plan have
also been submitted to the National Storage Mechanism. All documents should
shortly be available for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

Copies of the 2023 Annual Report and the Notice of AGM are available to view
on the Company's website at http://www.tggplc.com/ (http://www.tggplc.com/) .

 

The Company's AGM is scheduled to be held at 11:00 a.m. on Thursday, 9 May
2024 at the Company's registered office, No 1 Croydon, 12-16 Addiscombe Road,
Croydon, CR0 0XT.

 

 

 

For further information, please contact:

 

 The Gym Group:                       via Instinctif Partners

 Will Orr, CEO

 Luke Tait, CFO

 Krishan Pandit, Company Secretary

 Instinctif Partners (Financial PR):  Tel: +44 (0)20 7457 2020

 Justine Warren

 Matthew Smallwood

 Joe Quinlan

 

 

 

 

 

 

 

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