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Notice of AGM

In brief · summary, not quotable

The Gym Group plc has announced that its 2025 Annual Report and Accounts, the Notice of its 2026 Annual General Meeting, and the rules for its Save As You Earn and Share Incentive Plans have been made available to shareholders. These documents follow the earlier publication of the 2025 Annual Report on March 13, 2026, and have been submitted to the National Storage Mechanism and are also accessible on the company's website. The Annual General Meeting is scheduled for May 7, 2026.

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The Gym Group announces that the following documents have today been posted or otherwise made available to shareholders:

  • The Annual Report and Accounts for the year ended 31 December 2025 ("2025 Annual Report");
  • Notice of Annual General Meeting 2026 ("AGM"); and
  • Rules of The Gym Group's Save As You Earn and Share Incentive Plans.

(together the "Documents")

The above follows the announcement on 13 March 2026 of the publication of the Company's 2025 Annual Report (RNS: 6296W).

In accordance with UK Listing Rule 6.4.1R, the Documents have been submitted to the National Storage Mechanism and should shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Copies of the 2025 Annual Report and the Notice of AGM are available to view on the Company's website at http://www.tggplc.com/.

The Company's AGM is scheduled to be held at 11:00 a.m. on Thursday, 7 May 2026 at the offices of the Company, 2nd Floor, Arding & Hobbs, 7 St. John's Road, London, SW11 1QN.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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