Gym Group PLC (The) Notice of AGM (8776L)
04 Maggio 2020 - 6:35PM
UK Regulatory
TIDMGYM
RNS Number : 8776L
Gym Group PLC (The)
04 May 2020
4 May 2020
The Gym Group Plc
(the 'Company')
Notice of Annual General Meeting 2020
Following the announcement on 02 April 2020 of the publication
of its Annual Report for the year ended 31 December 2019 (RNS:
4957I ), the Company announces that it has today posted its Annual
Report and Accounts 2019 and Notice of Annual General Meeting 2020
(AGM) to shareholders.
The Company's AGM is scheduled to be held at 11.00am on
Wednesday 27 May 2020 at the Company's registered office,
OneCroydon, 12-16 Addiscombe Road, Croydon, CR0 0XT.
Copies of the Annual Report and Accounts 2019 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
Compulsory Government measures are currently in force requiring
people to stay at home except for certain limited reasons and
prohibiting, among other things, public gatherings of more than two
people (the 'Stay at Home Measures'). Arrangements for the 2020 AGM
remain subject to the Stay at Home Measures. If restrictions on
public gatherings remain in force as at the date of the AGM,
shareholders must not attend the AGM in person and we will refuse
entry to anyone who seeks to attend in person. Shareholders are
strongly encouraged to register their vote in advance by appointing
the Chairperson of the meeting as their proxy and giving voting
instructions. 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) and, where appropriate, by Regulatory
Information Service announcement.
For further information, please contact
The Gym Group via Instinctif Partners
Richard Darwin, CEO
Mark George, CFO
Instinctif Partners 0207 457 2020
Matthew Smallwood
Justine Warren
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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