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.

116,602,370

100.00%

1,067

0.00%

1,380,000

65.37%

2. To approve the Remuneration Statement and Remuneration Report.

105,047,207

89.04%

12,936,030

10.96%

200

66.14%

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

111,817,322

94.77%

6,166,115

5.23%

0

66.14%

4. To elect Luke Tait as a Director.

115,460,404

97.86%

2,522,794

2.14%

239

66.14%

5. To re-elect Ann-marie Murphy as a Director.

115,414,766

97.82%

2,568,671

2.18%

0

66.14%

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

117,462,552

99.56%

520,885

0.44%

0

66.14%

7. To elect Elaine O'Donnell as a Director.

117,981,930

100.00%

1,308

0.00%

199

66.14%

8. To re-elect Wais Shaifta as a Director.

116,076,401

98.38%

1,906,837

1.62%

199

66.14%

9. To elect Richard Stables as a Director.

115,243,923

97.68%

2,739,315

2.32%

199

66.14%

10. To elect Simon Jones as a Director.

117,981,930

100.00%

1,308

0.00%

199

66.14%

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

116,601,771

98.83%

1,381,467

1.17%

199

66.14%

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

117,981,970

100.00%

1,467

0.00%

0

66.14%

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

109,417,733

92.74%

8,565,505

7.26%

199

66.14%

14. To authorise the Directors to allot ordinary shares.

117,940,225

99.96%

43,172

0.04%

40

66.14%

15. To disapply statutory pre-emption rights.*

109,708,147

92.99%

8,275,290

7.01%

0

66.14%

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

109,708,147

92.99%

8,275,290

7.01%

0

66.14%

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

116,602,370

98.83%

1,381,067

1.17%

0

66.14%

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

115,540,342

97.93%

2,443,095

2.07%

0

66.14%

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 9 May 2023 was 178,377,785 (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 shares 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:

John Treharne, Chair of the Board

Luke Tait, CFO

via Teneo

Teneo:

James Macey White

Laura Marshall

+44 (0) 207 353 4200