REG - THG PLC - Annual Report & Accounts 2022

THGAnnouncement

03/05/2023 07:00

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RNS Number : 1578Y  THG PLC  03 May 2023

THG PLC

(the "Company")

3 May 2023

Annual Report & Accounts 2022

The Company confirms that the Annual Report & Accounts for the financial
year ended 31 December 2022 ("2022 Annual Report") have today been posted, or
otherwise made available, to the Company's shareholders.

A copy of the 2022 Annual Report is available to view on the Company's website
at:
https://www.thg.com/investor-relations/
(https://www.thg.com/investor-relations/) .

In accordance with LR 14.3.6 and DTR 6.3.5(1A), a copy of the 2022 Annual
Report will today be submitted to the National Storage Mechanism in unedited
full text and will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

As detailed in the 2022 Annual Report, the Company's Annual General Meeting
("Meeting") will take place at 1.00 p.m. on Wednesday 21 June 2023 at The
Bowdon Rooms, The Firs, Bowdon, Altrincham WA14 2TQ. The Notice of Meeting
will be published and distributed to the Company's shareholders in due course.

 

For further information please contact:

 Investor enquiries - THG PLC
 Greg Feehely, SVP Investor Relations                                    Investor.Relations@thg.com (mailto:Investor.Relations@thg.com)

 Kate Grimoldby, Director of Investor Relations and Strategic Projects
 Media enquiries:
 Powerscourt - Financial PR adviser                                      Tel: +44 (0) 20 7250 1446
 Victoria Palmer-Moore/Nick Dibden/Nick Hayns                            thg@powerscourt-group.com (mailto:thg@powerscourt-group.com)
 THG PLC

 Viki Tahmasebi                                                          Viki.tahmasebi@thg.com (mailto:Viki.tahmasebi@thg.com)

ENDS

Notes to editors

THG is a vertically integrated, digital-first consumer brands group, retailing
its own brands in beauty and nutrition, plus third-party brands, via its
complete digital commerce solution, Ingenuity, to an online and global
customer base. THG's business is operated through the following divisions:

THG Beauty: The globally pre-eminent digital-first brand owner, retailer, and
manufacturer in the prestige beauty market, combining its prestige portfolio
of eight owned brands across skincare, haircare, and cosmetics. It is a global
route to market for over 1,300 third-party premium brands through its
portfolio of websites, including Lookfantastic, Dermstore, Cult Beauty and
Mankind and the beauty subscription box brand GLOSSYBOX.

THG Nutrition: A group of digital-first Nutrition brands, which includes the
world's largest online sports nutrition brand Myprotein, and its family of
brands (Myvegan, Myvitamins, MP Activewear and MyPRO), with a
vertically-integrated business model, supported by global THG production
facilities.

THG Ingenuity: Ingenuity provides a complete digital commerce solution for
consumer brand owners across its three pillars of technology, digital and
operations. Being part of the THG group, a global digital brand owner in
Beauty & Nutrition, Ingenuity is uniquely placed to bring relevant,
practical, and international expertise in every area of commerce.

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