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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