Gym Group PLC (The) Result of AGM (1469Z)
11 Maggio 2023 - 03:00PM
UK Regulatory (RNS & others)
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 +44 (0) 207 353 4200
ENDS
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May 11, 2023 09:00 ET (13:00 GMT)
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