Gym Group PLC (The) Result of AGM (1469Z)

TIDMGYM

RNS Number : 1469Z

Gym Group PLC (The)

11 May 2023

LEI Number: 213800VCU9TBANZIN455

11 May 2023

The Gym Group plc (the "Company")

Annual General Meeting ("AGM") Results

The Company announces that at its Annual General Meeting held earlier today at No. 1 Croydon, 12-16 Addiscombe Road, Croydon, CR0 0XT, all 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 
 * indicates Special Resolution          (No. of      (%)      (No. of     (%)        (No. of      share capital 
                                         shares)               shares)                shares)       instructed 
                                                                                                        (%) 
1. To receive the Annual Report 
 and Accounts.                         116,602,370  100.00%    1,067      0.00%     1,380,000         65.37% 
2. To approve the Remuneration 
 Statement and Remuneration 
 Report.                               105,047,207  89.04%   12,936,030  10.96%        200            66.14% 
3. To re-elect John Treharne 
 as a Director.                        111,817,322  94.77%   6,166,115    5.23%         0             66.14% 
4. To elect Luke Tait as a 
 Director.                             115,460,404  97.86%   2,522,794    2.14%        239            66.14% 
5. To re-elect Ann-marie Murphy 
 as a Director.                        115,414,766  97.82%   2,568,671    2.18%         0             66.14% 
6. To re-elect Emma Woods 
 as a Director.                        117,462,552  99.56%    520,885     0.44%         0             66.14% 
7. To elect Elaine O'Donnell 
 as a Director.                        117,981,930  100.00%    1,308      0.00%        199            66.14% 
8. To re-elect Wais Shaifta 
 as a Director.                        116,076,401  98.38%   1,906,837    1.62%        199            66.14% 
9. To elect Richard Stables 
 as a Director.                        115,243,923  97.68%   2,739,315    2.32%        199            66.14% 
10. To elect Simon Jones as 
 a Director.                           117,981,930  100.00%    1,308      0.00%        199            66.14% 
11. To re-appoint Ernst & 
 Young LLP as auditors of the 
 Company.                              116,601,771  98.83%   1,381,467    1.17%        199            66.14% 
12. To authorise the Audit 
 and Risk Committee to determine 
 the auditors' remuneration.           117,981,970  100.00%    1,467      0.00%         0             66.14% 
13. To authorise the Company 
 to make political donations 
 and incur political expenditure.      109,417,733  92.74%   8,565,505    7.26%        199            66.14% 
14. To authorise the Directors 
 to allot ordinary shares.             117,940,225  99.96%     43,172     0.04%         40            66.14% 
15. To disapply statutory 
 pre-emption rights.*                  109,708,147  92.99%   8,275,290    7.01%         0             66.14% 
16. To disapply statutory 
 pre-emption rights solely 
 in relation to acquisitions 
 and specified capital investments.*   109,708,147  92.99%   8,275,290    7.01%         0             66.14% 
17. To authorise the Company 
 to purchase its own ordinary 
 shares.*                              116,602,370  98.83%   1,381,067    1.17%         0             66.14% 
18. To authorise the Directors 
 to hold general meetings on 
 not less than 14 clear days' 
 notice.*                              115,540,342  97.93%   2,443,095    2.07%         0             66.14% 
 
 
 
 
   NOTES: 
 1.         All resolutions were passed. 
 2.         Proxy appointments which gave discretion to the Chairman 
             of the AGM have been included in the "For" total for 
             the appropriate resolution. 
 3.         Votes "For" and "Against" any resolution are expressed 
             as a percentage of votes validly cast for that resolution. 
 4.         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. 
 5.         The number of shares in issue at 6:00 p.m. on 9 May 
             2023 was 178,377,785 (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 GBP1 each in treasury. 
 6.         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. 
 7.         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. 
 8.         A copy of resolutions 14-18 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 
             . 
 9.         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 Teneo 
  John Treharne, Chair of the Board 
  Luke Tait, CFO 
 Teneo: 
  James Macey White 
  Laura Marshall                       [phone] 
 

ENDS

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May 11, 2023 09:00 ET (13:00 GMT)