Result of AGM
The Gym Group plc announced that all resolutions presented at its Annual General Meeting were passed by the requisite majority. Key resolutions included the approval of the Annual Report and Accounts with 99.99% of votes in favour, the Directors' Remuneration Report with 95.50% in favour, and the re-election of directors, with most receiving over 94% of votes. The re-appointment of Grant Thornton UK LLP as auditors also passed with 99.98% of votes in favour. The total issued share capital instructed for most resolutions was around 57.26%.
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The Company announces that at its Annual General Meeting held earlier today in its offices at 2nd Floor, Arding & Hobbs, 7 St. John's Road, London, SW11 1QN all of 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 * indicates Special Resolution | For (No. of shares) | For (%) | Against (No. of shares) | Against (%) | Votes Withheld (No. of shares) | Total issued share capital instructed (%) |
|---|---|---|---|---|---|---|
| 1. To receive the Annual Report and Accounts. | 101,041,406 | 99.99% | 212 | 0.01% | 790,872 | 56.82% |
| 2. To approve the Directors' Remuneration Report. | 78,213,010 | 95.50% | 3,686,882 | 4.50% | 19,932,598 | 46.06% |
| 3. To approve the rules of The Gym Group plc Save As You Earn Plan | 101,824,025 | 99.99% | 1,700 | 0.01% | 6,765 | 57.26% |
| 4. To approve the rules of The Gym Group plc Share Incentive Plan | 101,823,988 | 99.99% | 1,775 | 0.01% | 6,727 | 57.26% |
| 5. To re-elect John Treharne as a Director. | 96,560,275 | 94.83% | 5,265,187 | 5.17% | 7,028 | 57.26% |
| 6. To re-elect Will Orr as a Director. | 101,790,031 | 99.96% | 41,385 | 0.04% | 1,074 | 57.27% |
| 7. To re-elect Luke Tait as a Director. | 101,784,152 | 99.96% | 41,331 | 0.04% | 7,007 | 57.26% |
| 8. To re-elect Elaine O'Donnell as a Director. | 98,043,882 | 96.29% | 3,781,547 | 3.71% | 7,061 | 57.26% |
| 9. To re-elect Simon Jones as a Director. | 99,135,998 | 97.36% | 2,689,533 | 2.64% | 6,959 | 57.26% |
| 10. To re-elect Richard Stables as a Director. | 85,933,405 | 84.39% | 15,892,078 | 15.61% | 7,007 | 57.26% |
| 11. To re-elect Tamsin Todd as a Director. | 99,119,896 | 97.34% | 2,705,533 | 2.66% | 7,061 | 57.26% |
| 12. To re-appoint Grant Thornton UK LLP as auditors of the Company. | 101,810,643 | 99.98% | 21,089 | 0.02% | 758 | 57.27% |
| 13. To authorise the Audit and Risk Committee to determine the auditors' remuneration. | 101,810,183 | 99.98% | 21,011 | 0.02% | 1,296 | 57.27% |
| 14. To authorise the Company to make political donations and incur political expenditure. | 86,376,073 | 84.82% | 15,454,469 | 15.18% | 1,948 | 57.27% |
| 15. To authorise the Directors to allot ordinary shares. | 101,794,676 | 99.97% | 29,789 | 0.03% | 8,025 | 57.26% |
| 16. To disapply statutory pre-emption rights.* | 101,479,875 | 99.66% | 345,634 | 0.34% | 6,981 | 57.26% |
| 17. To disapply statutory pre-emption rights solely in relation to acquisitions and specified capital investments.* | 100,922,082 | 99.12% | 900,892 | 0.88% | 9,516 | 57.26% |
| 18. To authorise the Company to purchase its own ordinary shares.* | 101,829,290 | 99.99% | 2,083 | 0.01% | 1,117 | 57.27% |
| 19. To authorise the Directors to hold general meetings on not less than 14 clear days' notice (excl. the AGM).* | 85,086,310 | 83.56% | 16,744,721 | 16.44% | 1,459 | 57.27% |
| NOTES: | ||||||
| 4. | The number of shares in issue at 6:00 p.m. on 5 May 2026 was 177,821,612 ( 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 £1 each in treasury. | |||||
| 6. | 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. | The complete poll results will be available shortly on the Company's website at www.tggplc.com. | |||||
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