Source - LSE Regulatory
RNS Number : 0304V
Gym Group PLC (The)
09 April 2021

9 April 2021


The Gym Group plc

(the 'Company')


Notice of Annual General Meeting 2021


Following the announcement on 18 March 2021 of the publication of its Annual Report for the year ended 31 December 2020 (RNS: 7793S), the Company announces that it has today posted its Annual Report and Accounts 2020 and Notice of Annual General Meeting 2021 (AGM) to shareholders.


The Company's AGM is scheduled to be held at 11.00am on Tuesday 11 May 2021 at the Company's registered office, No 1 Croydon, 12-16 Addiscombe Road, Croydon, CR0 0XT.


Copies of the Annual Report and Accounts 2020 and the Notice of AGM are available to view on the Company's website at These documents, together with the Form of Proxy for the AGM, have also been submitted to the National Storage Mechanism and will shortly be available for inspection at All documents have been posted or otherwise made available to the Company's shareholders today.


Impact of COVID-19 on the AGM


At present, on account of the COVID-19 pandemic and associated Government guidance, including the rules on physical distancing and limitations on public gatherings in place at the present time, physical attendance at the AGM will not be possible. As a result, the Board proposes to hold the AGM with the minimum number of shareholders required to form a quorum for the purpose of continuing the meeting.

Shareholders and any person, other than the Chair of the meeting, who is appointed as a proxy will not be permitted to attend the AGM in person. Shareholders can be represented by appointing the Chair of the meeting as their proxy, with voting instructions. The Board encourages shareholders to submit their Proxy Forms as early as possible. Shareholders will be able to listen to the proceedings of the AGM via webcast; please see details on our website at Shareholders who would like to ask a question relating to the business of the AGM are invited to send the question by email to


The situation is constantly evolving, and the Government may change current restrictions or implement further measures. Any changes to the AGM arrangements will be communicated through our website ( and, where appropriate, by Regulatory Information Service announcement.


For further information, please contact:


The Gym Group:

Richard Darwin, CEO

Mark George, CFO


via Tulchan Communications

Tulchan Communications:

James Macey White

Elizabeth Snow

Laura Marshall


+44 (0) 207 353 4200








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