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

GYMAnnouncement

07/05/2026 13:15

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RNS Number : 4698D  Gym Group PLC (The)  07 May 2026

LEI Number: 213800VCU9TBANZIN455

7 May 2026

 

The Gym Group plc

(the "Company")

 

Annual General Meeting ("AGM") Results

 

The Company announces that at its Annual General Meeting held earlier today in
its offices at 2(nd) Floor, Arding & Hobbs, 7 St. John's Road, London,
SW11 1QN all of the resolutions set out in the Notice of AGM were passed by
the requisite majority. Each of the resolutions put to the AGM was voted on
by way of a poll. The results of the poll for each resolution were as follows:

 

 Resolution                                                                      For               For     Against           Against  Votes Withheld    Total issued share capital instructed (%)

 * indicates Special Resolution                                                  (No. of shares)   (%)     (No. of shares)   (%)      (No. of shares)
 1.   To receive the Annual Report and Accounts.                                 101,041,406       99.99%  212               0.01%    790,872           56.82%
 2.   To approve the Directors' Remuneration Report.                             78,213,010        95.50%  3,686,882         4.50%    19,932,598        46.06%
 3.   To approve the rules of The Gym Group plc Save As You Earn Plan            101,824,025       99.99%  1,700             0.01%    6,765             57.26%
 4.   To approve the rules of The Gym Group plc Share Incentive Plan             101,823,988       99.99%  1,775             0.01%    6,727             57.26%
 5.   To re-elect John Treharne as a Director.                                   96,560,275        94.83%  5,265,187         5.17%    7,028             57.26%
 6.   To re-elect Will Orr as a Director.                                        101,790,031       99.96%  41,385            0.04%    1,074             57.27%
 7.   To re-elect Luke Tait as a Director.                                       101,784,152       99.96%  41,331            0.04%    7,007             57.26%
 8.   To re-elect Elaine O'Donnell as a Director.                                98,043,882        96.29%  3,781,547         3.71%    7,061             57.26%
 9.   To re-elect Simon Jones as a Director.                                     99,135,998        97.36%  2,689,533         2.64%    6,959             57.26%
 10.  To re-elect Richard Stables as a Director.                                 85,933,405        84.39%  15,892,078        15.61%   7,007             57.26%
 11.  To re-elect Tamsin Todd as a Director.                                     99,119,896        97.34%  2,705,533         2.66%    7,061             57.26%
 12.  To re-appoint Grant Thornton UK LLP as auditors of the Company.            101,810,643       99.98%  21,089            0.02%    758               57.27%
 13.  To authorise the Audit and Risk Committee to determine the auditors'       101,810,183       99.98%  21,011            0.02%    1,296             57.27%
 remuneration.
 14.  To authorise the Company to make political donations and incur political   86,376,073        84.82%  15,454,469        15.18%   1,948             57.27%
 expenditure.
 15.  To authorise the Directors to allot ordinary shares.                       101,794,676       99.97%  29,789            0.03%    8,025             57.26%
 16.  To disapply statutory pre-emption rights.*                                 101,479,875       99.66%  345,634           0.34%    6,981             57.26%
 17.  To disapply statutory pre-emption rights solely in relation to             100,922,082       99.12%  900,892           0.88%    9,516             57.26%
 acquisitions and specified capital investments.*
 18.  To authorise the Company to purchase its own ordinary shares.*             101,829,290       99.99%  2,083             0.01%    1,117             57.27%
 19.  To authorise the Directors to hold general meetings on not less than 14    85,086,310        83.56%  16,744,721        16.44%   1,459             57.27%
 clear days' notice (excl. the AGM).*

 

 

 NOTES:

 1.    Proxy appointments which gave discretion to the Chairman of the AGM have been
       included in the "For" total for the appropriate resolution.

 2.    Votes "For" and "Against" any resolution are expressed as a percentage of
       votes validly cast for that resolution.

 3.    A "Vote withheld" is not a vote in law and is not counted in the calculation
       of the percentage of shares voted "For" or "Against" any resolution nor in the
       calculation of the proportion of "Total issued share capital instructed" for
       any resolution.

 4.    The number of shares in issue at 6:00 p.m. on 5 May 2026 was 177,821,612 (the
       "Share Capital") and at that time, the Company did not hold any Ordinary
       shares in treasury. The Company holds 48,050 non-voting Deferred Ordinary
       shares of £1 each in treasury.

 5.    The proportion of "Total issued share capital instructed" for any resolution
       is the total of votes validly cast for that resolution (i.e. the total votes
       "For" and "Against" that resolution) expressed as a percentage of the Share
       Capital.

 6.    The full text of the resolutions passed at the AGM can be found in the Notice
       of Annual General Meeting which is available on the Company's website at
       www.tggplc.com.

 7.    A copy of resolutions 15 - 19 passed at the AGM will shortly be submitted to
       the National Storage Mechanism and will be available for inspection at
       https://data.fca.org.uk/#/nsm/nationalstoragemechanism
       (https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 8.    The complete poll results will be available shortly on the Company's website
       at www.tggplc.com.

 

For further information, please contact:

 

 The Gym Group:                        via Team Lewis

 Will Orr, CEO

 Luke Tait, CFO

 Camille Skerritt, Company Secretary

 Team Lewis (Financial PR):            Tel: +44 20 7802 2617/2657

 Justine Warren

 Tim Pearson

 

ENDS

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