Gym Grp Regulatory News (GYM)

Resolution

* indicates Special Resolution

For

(No. of shares)

For

(%)

Against

(No. of shares

Against

(%)

Votes Withheld

(No. of shares)

Total issued. share capital instructed (%)

1. To receive the Annual Report and Accounts.

125,144,521

99.99

375

0.01

195

75.30

2. To approve the Remuneration Statement and Remuneration Report.

114,021,914

96.7

3,893,530

3.3

7,229,647

70.95

3. To re-elect Penny Hughes as a Director.

115,862,946

99.99

1,536

0.01

9,280,609

69.71

4. To re-elect John Treharne as a Director.

124,808,239

99.89

132,637

0.11

204,215

75.17

5. To re-elect Richard Darwin as a Director.

122,070,490

97.54

3,074,386

2.46

215

75.30

6. To re-elect David Kelly as a Director.

115,855,697

99.99

8,785

0.01

9,280,609

69.71

7. To re-elect Emma Woods as a Director.

124,939,340

99.99

1,536

0.01

204,215

75.17

8. To re-elect Mark George as a Director.

125,142,928

99.99

1,948

0.01

215

75.30

9. To elect Wais Shaifta as a Director.

124,936,723

99.99

4,173

0.01

204,195

75.17

10. To elect Rio Ferdinand as a Director.

122,888,360

98.36

2,052,536

1.64

204,195

75.17

11. To re-appoint Ernst & Young LLP as auditors of the Company.

122,200,060

97.65

2,942,536

2.35

2,495

75.29

12. To authorise the Audit and Risk Committee to determine the auditors' remuneration.

125,141,060

99.99

1,536

0.01

2,495

75.29

13. To authorise the Company to make political donations and incur political expenditure.

113,644,976

94.03

7,214,592

5.97

4,285,523

72.72

14. To authorise the Directors to allot ordinary shares.

120,886,283

99.85

177,285

0.15

4,081,523

72.84

15. To disapply statutory pre-emption rights*

119,014,193

98.31

2,047,075

1.69

4,083,823

72.84

16. To disapply statutory pre-emption rights solely in relation to acquisitions and specified capital investments. *

116,072,227

95.88

4,989,021

4.12

4,083,843

72.84

17. To authorise the Company to purchase its own ordinary shares.*

120,923,060

96.63

4,221,836

3.37

195

75.30

18. To authorise the Directors to hold general meetings on not less than 14 clear days' notice.*

123,180,172

98.43

1,964,724

1.57

195

75.30

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 7 May 2021 was 166,203,843 (the "Share Capital") and at that time, the Company did not hold any Ordinary shares in treasury. The Company holds 48,050 non-voting Deferred Ordinary share of £1 each 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 14-18 passed at the AGM will shortly be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

9.

The complete poll results will be available shortly on the Company's website at www.tggplc.com.

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