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The Gym Group plc announced that all 19 proposed resolutions were passed at its Annual General Meeting held on 7 May 2026. Approximately 57% of the company's 177,821,612 issued ordinary shares participated in the poll for these resolutions. The resolutions, which included the re-election of eight directors and the re-appointment of Grant Thornton UK LLP as auditors, passed with "For" votes ranging from 83.56% to 99.99% of validly cast votes.
| Date | 7 May 2026 |
| Time | 13:15:13 |
| Category | AGMs and other meetings |
| ID | 4698D |
LEI Number: 213800VCU9TBANZIN455
7 May 2026
The Gym Group plc
(the "Company")
Annual General Meeting ("AGM") Results
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:
|
|
|
|
1. |
Proxy appointments which gave discretion to the Chairman of the AGM have been included in the "For" total for the appropriate resolution.
|
|
|
2. |
Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.
|
|
|
3. |
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.
|
|
|
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.
|
|
|
5. |
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.
|
|
|
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.
|
|
|
7. |
A copy of resolutions 15 - 19 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.
|
|
|
8. |
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: Will Orr, CEO Luke Tait, CFO Camille Skerritt, Company Secretary
|
via Team Lewis |
|
Team Lewis (Financial PR): Justine Warren Tim Pearson |
Tel: +44 20 7802 2617/2657
|
ENDS