The Gym Group plc Result of AGM (3957Y)
May 16 2016 - 12:26PM
UK Regulatory
TIDMGYM
RNS Number : 3957Y
The Gym Group plc
16 May 2016
The Gym Group plc
(the "Company")
16 May 2016
Annual General Meeting ("AGM") Results
The Company announces that at its Annual General Meeting held
earlier today all the resolutions set out in the Notice of Annual
General Meeting 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 For For Against Against Votes Total issued.
* indicates Special (No. (%) (No. of (%) Withheld share capital
Resolution of shares) shares) (No. of instructed
shares) (%)
----------------------------- ----------- ------ --------- ------- --------- --------------
1. To receive the Annual
Report and Accounts. 107,717,404 100.00 0 0.00 0 84.03
----------------------------- ----------- ------ --------- ------- --------- --------------
2. To approve the Directors'
Remuneration Report. 107,552,804 99.85 164,600 0.15 0 84.03
----------------------------- ----------- ------ --------- ------- --------- --------------
3. To approve the Directors'
Remuneration Policy. 105,025,422 97.50 2,691,982 2.50 0 84.03
----------------------------- ----------- ------ --------- ------- --------- --------------
4. To re-elect Penny
Hughes as a Director. 107,717,404 100.00 0 0.00 0 84.03
----------------------------- ----------- ------ --------- ------- --------- --------------
5. To re-elect Philip
Newborough as a Director. 107,433,148 99.74 284,256 0.26 0 84.03
----------------------------- ----------- ------ --------- ------- --------- --------------
6. To re-elect Paul
Gilbert as a Director. 107,569,228 99.86 148,176 0.14 0 84.03
----------------------------- ----------- ------ --------- ------- --------- --------------
7. To re-elect David
Burns as a Director. 107,433,148 99.74 284,256 0.26 0 84.03
----------------------------- ----------- ------ --------- ------- --------- --------------
8. To re-elect John
Treharne as a Director. 107,569,228 99.86 148,176 0.14 0 84.03
----------------------------- ----------- ------ --------- ------- --------- --------------
9. To re-elect Richard
Darwin as a Director. 107,569,228 99.86 148,176 0.14 0 84.03
----------------------------- ----------- ------ --------- ------- --------- --------------
10. To re-elect James
Graham as a Director. 107,569,228 99.86 148,176 0.14 0 84.03
----------------------------- ----------- ------ --------- ------- --------- --------------
11. To re-appoint Ernst
& Young LLP as auditors
of the Company. 107,717,404 100.00 0 0.00 0 84.03
----------------------------- ----------- ------ --------- ------- --------- --------------
12. To authorise the
Audit Committee to
determine the auditors'
remuneration. 107,717,404 100.00 0 0.00 0 84.03
----------------------------- ----------- ------ --------- ------- --------- --------------
13. To authorise the
Company to make political
donations and incur
political expenditure. 107,693,839 100.00 0 0.00 23,565 84.03
----------------------------- ----------- ------ --------- ------- --------- --------------
14. To authorise the
Directors to allot
ordinary shares. 107,717,404 100.00 0 0.00 0 84.03
----------------------------- ----------- ------ --------- ------- --------- --------------
15. To disapply pre-emption
rights.* 101,531,430 99.99 2,500 0.01 6,183,474 84.03
----------------------------- ----------- ------ --------- ------- --------- --------------
16. To authorise the
Company to purchase
its own ordinary shares.* 107,714,904 100.00 0 0.00 2,500 84.03
----------------------------- ----------- ------ --------- ------- --------- --------------
17. To authorise the
Directors to hold general
meetings on not less
than 14 clear days'
notice.* 107,674,586 99.96 40,318 0.04 2,500 84.03
----------------------------- ----------- ------ --------- ------- --------- --------------
*Special Resolution
NOTES:
1. All resolutions were passed.
2. Proxy appointments which gave discretion
to the Chairman of the AGM have been included
in the "For" total for the appropriate
resolution
3. Votes "For" and "Against" any resolution
are expressed as a percentage of votes
validly cast for that resolution.
4. 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.
5. The number of shares in issue at 6:00 p.m.
on 12 May 2016 was 128,184,523 (the "Share
Capital") and at that time, the Company
did not hold any shares in treasury.
6. 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.
7. 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.
8. A copy of resolutions 15-17 passed at the
AGM will shortly be submitted to the National
Storage Mechanism and will be available
for inspection at www.morningstar.co.uk/uk/NSM.
9. 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 Company
Secretary
Richard Darwin Tel: 0844 384 3106
This information is provided by RNS
The company news service from the London Stock Exchange
END
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