GYM The Gym Group Plc

TIDMGYM

RNS Number : 0430V

Gym Group PLC (The)

09 April 2021

The following amendment has been made to the 'Notice of AGM' announcement released on 9 April 2021 at 16:00 under RNS No 0304V.

Reformatting the link to the web address: https://www.tggplc.com/investors/shareholder-information/agm

All other details remain unchanged.

The full amended text is shown below.

9 April 2021

The Gym Group plc

(the 'Company')

Notice of Annual General Meeting 2021

Following the announcement on 18 March 2021 of the publication of its Annual Report for the year ended 31 December 2020 (RNS: 7793S ), the Company announces that it has today posted its Annual Report and Accounts 2020 and Notice of Annual General Meeting 2021 (AGM) to shareholders.

The Company's AGM is scheduled to be held at 11.00am on Tuesday 11 May 2021 at the Company's registered office, No 1 Croydon, 12-16 Addiscombe Road, Croydon, CR0 0XT.

Copies of the Annual Report and Accounts 2020 and the Notice of AGM are available to view on the Company's website at http://www.tggplc.com/. These documents, together with the Form of Proxy for the AGM, have also been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism . All documents have been posted or otherwise made available to the Company's shareholders today.

Impact of COVID-19 on the AGM

At present, on account of the COVID-19 pandemic and associated Government guidance, including the rules on physical distancing and limitations on public gatherings in place at the present time, physical attendance at the AGM will not be possible. As a result, the Board proposes to hold the AGM with the minimum number of shareholders required to form a quorum for the purpose of continuing the meeting.

Shareholders and any person, other than the Chair of the meeting, who is appointed as a proxy will not be permitted to attend the AGM in person. Shareholders can be represented by appointing the Chair of the meeting as their proxy, with voting instructions. The Board encourages shareholders to submit their Proxy Forms as early as possible. Shareholders will be able to listen to the proceedings of the AGM via webcast; please see details on our website at https://www.tggplc.com/investors/shareholder-information/agm . Shareholders who would like to ask a question relating to the business of the AGM are invited to send the question by email to company.secretary@thegymgroup.com .

The situation is constantly evolving, and the Government may change current restrictions or implement further measures. Any changes to the AGM arrangements will be communicated through our website ( www.tggplc.com/investors/shareholder-information/agm ) and, where appropriate, by Regulatory Information Service announcement.

For further information, please contact:

 
 The Gym Group:             via Tulchan Communications 
  Richard Darwin, CEO 
  Mark George, CFO 
 Tulchan Communications: 
  James Macey White 
  Elizabeth Snow 
  Laura Marshall            +44 (0) 207 353 4200 
 

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