REG - THG PLC - Notice of AGM

THGAnnouncement

23/05/2025 07:00

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RNS Number : 8787J  THG PLC  23 May 2025

THG PLC

(the "Company")

23 May 2025

Publication of Notice of Annual General Meeting

The Company confirms that the following documents have today been posted or
otherwise made available to the Company's shareholders:

·      Notice of Annual General Meeting ("AGM" or "Meeting"), dated 23
May 2025; and

·      associated Form of Proxy.

In accordance with UKLR 6.4.1R and 6.4.3R, copies of each of these documents
will today be submitted to the National Storage Mechanism and will shortly be
available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

The Notice of AGM is also available to view on the Company's website at:
https://www.thg.com/investor-relations/annual-general-meeting-documents
(https://www.thg.com/investor-relations/annual-general-meeting-documents) .

Important information regarding the AGM

The Company's AGM will be held at THG Studios, 7-9 Sunbank Lane, Altrincham
WA15 0AF on Wednesday 25 June 2025 at 1:00 p.m..

Details of how to participate in, and the resolutions that will be tabled for
shareholder approval at, the Meeting are set out in the Notice of AGM.

 

For further information please contact:

 Investor enquiries - THG PLC:

 Kate Grimoldby, Director of Investor Relations and Strategic Projects  Investor.Relations@thg.com (mailto:Investor.Relations@thg.com)

 Media enquiries:
 Sodali & Co - Financial PR adviser                                     Tel: +44 (0) 20 7250 1446

 Victoria Palmer-Moore/Russ Lynch/Sam Austrums                          thg@sodali.com (mailto:thg@sodali.com)

 THG PLC                                                                 media-enquiries@thg.com (mailto:media-enquiries@thg.com)

 

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