Gym Group PLC (The) Result of AGM (1103O)
27 Mayo 2020 - 8:00AM
UK Regulatory
TIDMGYM
RNS Number : 1103O
Gym Group PLC (The)
27 May 2020
The Gym Group plc
(the "Company")
27 May 2020
Annual General Meeting ("AGM") Results
The Company announces that at its Annual General Meeting held
earlier today at OneCroydon, 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. 125,812,711 100 0 0 0 75.86
2. To approve the Remuneration
Statement and Remuneration
Report. 122,619,935 99.99 2,122 0.01 3,190,654 73.93
3. To re-elect Penny Hughes
as a Director. 115,880,383 100 0 0 9,932,328 69.87
4. To re-elect Paul Gilbert
as a Director. 125,608,711 100 0 0 204,000 75.73
5. To re-elect John Treharne
as a Director. 125,564,674 99.96 44,037 0.04 204,000 75.73
6. To re-elect Richard Darwin
as a Director. 125,769,449 99.97 43,262 0.03 0 75.86
7. To re-elect David Kelly
as a Director. 125,608,711 100 0 0 204,000 75.73
8. To re-elect Emma Woods
as a Director. 125,608,711 100 0 0 204,000 75.73
9. To elect Mark George as
a Director. 125,811,936 99.99 775 0.01 0 75.86
10. To re-appoint Ernst &
Young LLP as auditors of the
Company. 125,811,111 100 0 0 1,600 75.85
11. To authorise the Audit
and Risk Committee to determine
the auditors' remuneration. 125,811,111 99.99 1,600 0.01 0 75.86
12. To authorise the Company
to make political donations
and incur political expenditure. 117,230,767 93.33 8,376,344 6.67 205,600 75.73
13. To authorise the Directors
to allot ordinary shares. 125,662,437 99.88 150,274 0.12 0 75.86
14. To disapply statutory
pre-emption rights* 125,810,589 99.99 522 0.01 1,600 75.85
15. To disapply statutory
pre-emption rights solely
in relation to acquisitions
and specified capital investments.
* 122,823,935 97.63 2,987,176 2.37 1,600 75.85
16. To authorise the Company
to purchase its own ordinary
shares.* 120,331,771 95.64 5,480,940 4.36 0 75.86
17. To authorise the Directors
to hold general meetings on
not less than 14 clear days'
notice.* 124,149,659 98.68 1,663,052 1.32 0 75.86
*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 26 May
2020 was 165,857,845 (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 13-17 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 Instinctif Partners
Richard Darwin, CEO
Mark George, CFO
Katy Tucker, Company Secretary
Instinctif Partners 0207 457 2020
Matthew Smallwood
Justine Warren
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END
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