THG : Notice of Annual General Meeting 2026

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[{"type":"text","content":"\n \n Notice of\n \n \n Annual General Meeting 2026\n \n \n \n \n \n This document is important and requires your immediate attention. If you are in any doubt as to any aspect of the proposals referred to in this document or the action you should take, you should seek your own advice from a stockbroker, solicitor, accountant, or other independent professional adviser. If you have sold or otherwise\n \n \n transferred all your ordinary shares in THG PLC, please forward this document as soon as possible to the purchaser or transferee or to the person who arranged the sale or transfer so they can pass this document on to the person who now holds the ordinary shares.\n \n \n \n 22 May 2026\n \n \n \n Dear Shareholder\n \n \n \n Notice of Annual General Meeting of THG PLC (the \"Company\")\n \n \n I take pleasure in sending you the notice of the annual general meeting (\"AGM\" or the \"Meeting\") of the Company which will be held at THG Studios, 7-9 Sunbank Lane, Altrincham WA15 0AF on 24 June 2026 at 1.00 p.m. (the \"Notice\"). Explanatory Notes on the resolutions that will be proposed at the AGM accompany this Notice.\n \n \n The AGM is an important event in the Company's corporate calendar and represents an opportunity to engage with you on questions you may wish to raise, as well as pass the necessary resolutions for the conduct of the business and affairs of the Company. The board of directors of the Company (the \"Board\") looks forward to welcoming shareholders to attend in an in-person capacity.\n \n \n Should you choose to attend the AGM, you will be able to vote in person at the Meeting. However, you are encouraged to vote on the resolutions in advance of the AGM by completing and submitting a Form of Proxy appointing the Chair of the Meeting as your proxy as this will ensure your votes are cast in accordance with your wishes if you are unable to attend and vote on the day.\n \n \n The Board is keen to encourage and maintain engagement with shareholders and intends to provide an opportunity for shareholders to ask questions in person at the Meeting. However, we recognise that some shareholders may be unable to attend the Meeting in person and have therefore made provision for such shareholders to submit questions in advance of the Meeting; questions should be emailed to [email protected] by no later than 1.00 p.m. on 12 June 2026...

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