TIDMGYM
RNS Number : 2655Y
Gym Group PLC (The)
11 May 2021
LEI Number: 213800VCU9TBANZIN455
11 May 2021
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. 125,144,521 99.99 375 0.01 195 75.30
2. To approve the Remuneration
Statement and Remuneration
Report. 114,021,914 96.7 3,893,530 3.3 7,229,647 70.95
3. To re-elect Penny Hughes
as a Director. 115,862,946 99.99 1,536 0.01 9,280,609 69.71
4. To re-elect John Treharne
as a Director. 124,808,239 99.89 132,637 0.11 204,215 75.17
5. To re-elect Richard Darwin
as a Director. 122,070,490 97.54 3,074,386 2.46 215 75.30
6. To re-elect David Kelly
as a Director. 115,855,697 99.99 8,785 0.01 9,280,609 69.71
7. To re-elect Emma Woods
as a Director. 124,939,340 99.99 1,536 0.01 204,215 75.17
8. To re-elect Mark George
as a Director. 125,142,928 99.99 1,948 0.01 215 75.30
9. To elect Wais Shaifta as
a Director. 124,936,723 99.99 4,173 0.01 204,195 75.17
10. To elect Rio Ferdinand
as a Director. 122,888,360 98.36 2,052,536 1.64 204,195 75.17
11. To re-appoint Ernst &
Young LLP as auditors of the
Company. 122,200,060 97.65 2,942,536 2.35 2,495 75.29
12. To authorise the Audit
and Risk Committee to determine
the auditors' remuneration. 125,141,060 99.99 1,536 0.01 2,495 75.29
13. To authorise the Company
to make political donations
and incur political expenditure. 113,644,976 94.03 7,214,592 5.97 4,285,523 72.72
14. To authorise the Directors
to allot ordinary shares. 120,886,283 99.85 177,285 0.15 4,081,523 72.84
15. To disapply statutory
pre-emption rights* 119,014,193 98.31 2,047,075 1.69 4,083,823 72.84
16. To disapply statutory
pre-emption rights solely
in relation to acquisitions
and specified capital investments.
* 116,072,227 95.88 4,989,021 4.12 4,083,843 72.84
17. To authorise the Company
to purchase its own ordinary
shares.* 120,923,060 96.63 4,221,836 3.37 195 75.30
18. To authorise the Directors
to hold general meetings on
not less than 14 clear days'
notice.* 123,180,172 98.43 1,964,724 1.57 195 75.30
*Special Resolution
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 7 May
2021 was 166,203,843 (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 share 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 Tulchan Communications
Richard Darwin, CEO
Mark George, CFO
Tulchan Communications:
James Macey White
Elizabeth Snow
Laura Marshall +44 (0) 207 353 4200
ENDS
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