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Gym Group PLC (The) (GYM)

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Wednesday 27 May, 2020

Gym Group PLC (The)

Result of AGM

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

* 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.

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 £1 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


 


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 [email protected] or visit www.rns.com.
 
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