Gym Group PLC (The) Notice of AGM
April 11 2024 - 11:28AM
RNS Regulatory News
RNS Number : 3344K
Gym Group PLC (The)
11 April 2024
11 April 2024
THE GYM GROUP
PLC
Notice of Annual General
Meeting 2024
The Gym Group plc (the "Company")
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 2023 ("2023 Annual Report");
·
Notice of 2024 Annual General Meeting
("AGM");
·
A copy of the proposed new Directors' Remuneration
Policy within the Notice of AGM; and
· Copies of the rules of each of The Gym Group PLC Incentive
Plan and The Gym Group PLC Performance Share Plan.
The above follows the announcement
on 15 March 2024 of the publication of the Company's 2023 Annual
Report (RNS: 9556G).
In accordance with Listing Rule
9.6.1R, the 2023 Annual Report and Notice of AGM have been
submitted to the National Storage Mechanism. In addition, in
accordance with Listing Rule 13.8.11(5), copies of the rules of
each of The Gym Group PLC Incentive Plan and The Gym Group PLC
Performance Share Plan have also been submitted to the National
Storage Mechanism. All documents should shortly be available for
inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Copies of the 2023 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, 9 May 2024 at the Company's
registered office, No 1 Croydon, 12-16 Addiscombe Road, Croydon,
CR0 0XT.
For
further information, please contact:
|
The
Gym Group:
Will
Orr, CEO
Luke Tait, CFO
Krishan Pandit, Company
Secretary
|
via
Instinctif Partners
|
|
Instinctif Partners (Financial PR):
Justine Warren
Matthew Smallwood
Joe Quinlan
|
Tel: +44 (0)20 7457 2020
|
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END
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