The Gym Group plc Result of AGM (3130H)
June 06 2017 - 9:11AM
UK Regulatory
TIDMGYM
RNS Number : 3130H
The Gym Group plc
06 June 2017
The Gym Group plc
(the "Company")
06 June 2017
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 Withheld Total issued.
* indicates Special (No. (%) (No. of (%) (No. of share capital
Resolution of shares) shares shares) instructed
(%)
--------------------------------- ----------- ----- --------- ------- -------------- --------------
1. To receive the Annual
Report and Accounts. 60,557,455 100 0 0 0 47.22
--------------------------------- ----------- ----- --------- ------- -------------- --------------
2. To approve the Remuneration
Statement and Remuneration
Report. 56,034,318 92.53 4,523,137 7.47 0 47.22
--------------------------------- ----------- ----- --------- ------- -------------- --------------
3. To declare a final
dividend of 0.75 pence
per share. 60,557,455 100 0 0 0 47.22
--------------------------------- ----------- ----- --------- ------- -------------- --------------
4. To re-elect Penny
Hughes as a Director. 60,544,893 99.98 12,562 0.02 0 47.22
--------------------------------- ----------- ----- --------- ------- -------------- --------------
5. To re-elect Paul
Gilbert as a Director. 60,556,933 99.99 522 0.01 0 47.22
--------------------------------- ----------- ----- --------- ------- -------------- --------------
6. To re-elect John
Treharne as a Director. 60,556,933 99.99 522 0.01 0 47.22
--------------------------------- ----------- ----- --------- ------- -------------- --------------
7. To re-elect Richard
Darwin as a Director. 60,556,933 99.99 522 0.01 0 47.22
--------------------------------- ----------- ----- --------- ------- -------------- --------------
8. To elect David Kelly
as a Director. 60,556,933 99.99 522 0.01 0 47.22
--------------------------------- ----------- ----- --------- ------- -------------- --------------
9. To elect Emma Woods
as a Director. 60,556,933 99.99 522 0.01 0 47.22
--------------------------------- ----------- ----- --------- ------- -------------- --------------
10. To re-appoint Ernst
& Young LLP as auditors
of the Company. 60,557,455 100 0 0 0 47.22
--------------------------------- ----------- ----- --------- ------- -------------- --------------
11. To authorise the
Audit and Risk Committee
to determine the auditors'
remuneration. 60,556,933 99.99 522 0.01 0 47.22
--------------------------------- ----------- ----- --------- ------- -------------- --------------
12. To authorise the
Company to make political
donations and incur
political expenditure. 60,370,570 99.69 186,885 0.31 0 47.22
--------------------------------- ----------- ----- --------- ------- -------------- --------------
13. To authorise the
Directors to allot
ordinary shares. 59,151,720 97.68 1,405,735 2.32 0 47.22
--------------------------------- ----------- ----- --------- ------- -------------- --------------
14. To disapply statutory
pre-emption rights.* 60,368,070 99.69 189,385 0.31 0 47.22
--------------------------------- ----------- ----- --------- ------- -------------- --------------
15. To disapply statutory
pre-emption rights
solely in relation
to acquisitions and
specified capital investments.* 58,290,563 96.26 2,266,892 3.74 0 47.22
--------------------------------- ----------- ----- --------- ------- -------------- --------------
16. To authorise the
Company to purchase
its own ordinary shares.* 59,323,050 97.97 1,231,905 2.03 2,500 47.22
--------------------------------- ----------- ----- --------- ------- -------------- --------------
17. To authorise the
Directors to hold general
meetings on not less
than 14 clear days'
notice.* 60,361,918 99.68 195,537 0.32 0 47.22
--------------------------------- ----------- ----- --------- ------- -------------- --------------
*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 1 June 2017 was 128,239,207 (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 13-17 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: 0203 319 4820
This information is provided by RNS
The company news service from the London Stock Exchange
END
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