Gym Group PLC (The) Replacement: Notice of AGM (0430V)
April 09 2021 - 11:05AM
UK Regulatory
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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END
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