Business
Annual General Meeting ("AGM") Results
Annual General Meeting ("AGM") Results.
About this update from Gym Group Plc
[{"type":"text","content":"\n\nLEI Number: 213800VCU9TBANZIN455\n8 May 2025\n \nThe Gym Group plc\n(the \"Company\")\n \nAnnual General Meeting (\"AGM\") Results\n \nThe Company announces that at its Annual General Meeting held earlier today at the offices of Peel Hunt LLP, 7th Floor, 100 Liverpool Street, London, EC2M 2AT 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:\n \n\n\n\n\nResolution\n* indicates Special Resolution\n\n\nFor\n(No. of shares)\n\n\nFor\n(%)\n\n\nAgainst\n(No. of shares)\n\n\nAgainst\n(%)\n\n\nVotes Withheld\n(No. of shares)\n\n\nTotal issued share capital instructed (%)\n\n\n\n\n1. To receive the Annual Report and Accounts.\n\n\n114,539,034\n\n\n100.00%\n\n\n1,569\n\n\n0.00%\n\n\n3,198\n\n\n63.87%\n\n\n\n\n2. To approve the Directors' Remuneration Report.\n\n\n107,057,376\n\n\n93.47%\n\n\n7,483,227\n\n\n6.53%\n\n\n3,198\n\n\n63.87%\n\n\n\n\n3. To re-elect John Treharne as a Director.\n\n\n90,705,864\n\n\n79.19%\n\n\n23,834,739\n\n\n20.81%\n\n\n3,198\n\n\n63.87%\n\n\n\n\n4. To re-elect Will Orr as a Director.\n\n\n114,208,205\n\n\n99.71%\n\n\n332,398\n\n\n0.29%\n\n\n3,198\n\n\n63.87%\n\n\n\n\n5. To re-elect Luke Tait as a Director.\n\n\n114,232,092\n\n\n99.73%\n\n\n308,511\n\n\n0.27%\n\n\n3,198\n\n\n63.87%\n\n\n\n\n6. To re-elect Elaine O'Donnell as a Director.\n\n\n111,835,345\n\n\n97.64%\n\n\n2,705,258\n\n\n2.36%\n\n\n3,198\n\n\n63.87%\n\n\n\n\n7. To re-elect Wais Shaifta as a Director.\n\n\n108,124,541\n\n\n94.40%\n\n\n6,416,062\n\n\n5.60%\n\n\n3,198\n\n\n63.87%\n\n\n\n\n8. To re-elect Richard Stables as a Director.\n\n\n93,873,198\n\n\n81.96%\n\n\n20,667,405\n\n\n18.04%\n\n\n3,198\n\n\n63.87%\n\n\n\n\n9. To re-elect Simon Jones as a Director.\n\n\n111,859,232\n\n\n97.66%\n\n\n2,681,371\n\n\n2.34%\n\n\n3,198\n\n\n63.87%\n\n\n\n\n10. To elect Tamsin Todd as a Director.\n\n\n114,364,947\n\n\n99.87%\n\n\n151,570\n\n\n0.13%\n\n\n27,284\n\n\n63.86%\n\n\n\n\n11. To appoint Grant Thornton UK LLP as auditors of the Company.\n\n\n114,537,289\n\n\n100.00%\n\n\n3,314\n\n\n0.00%\n\n\n3,198\n\n\n63.87%\n\n\n\n\n12. To authorise...