Annual General Meeting ("AGM") Results

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.

114,539,034

100.00%

1,569

0.00%

3,198

63.87%

2. To approve the Directors' Remuneration Report.

107,057,376

93.47%

7,483,227

6.53%

3,198

63.87%

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

90,705,864

79.19%

23,834,739

20.81%

3,198

63.87%

4. To re-elect Will Orr as a Director.

114,208,205

99.71%

332,398

0.29%

3,198

63.87%

5. To re-elect Luke Tait as a Director.

114,232,092

99.73%

308,511

0.27%

3,198

63.87%

6. To re-elect Elaine O'Donnell as a Director.

111,835,345

97.64%

2,705,258

2.36%

3,198

63.87%

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

108,124,541

94.40%

6,416,062

5.60%

3,198

63.87%

8. To re-elect Richard Stables as a Director.

93,873,198

81.96%

20,667,405

18.04%

3,198

63.87%

9. To re-elect Simon Jones as a Director.

111,859,232

97.66%

2,681,371

2.34%

3,198

63.87%

10. To elect Tamsin Todd as a Director.

114,364,947

99.87%

151,570

0.13%

27,284

63.86%

11. To appoint Grant Thornton UK LLP as auditors of the Company.

114,537,289

100.00%

3,314

0.00%

3,198

63.87%

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

114,537,289

100.00%

3,314

0.00%

3,198

63.87%

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

99,001,535

86.43%

15,538,869

13.57%

3,397

63.87%

14. To authorise the Directors to allot ordinary shares.

114,345,474

99.83%

195,129

0.17%

3,198

63.87%

15. To disapply statutory pre-emption rights.*

114,141,184

99.65%

399,320

0.35%

3,297

63.87%

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

114,144,469

99.65%

396,035

0.35%

3,297

63.87%

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

114,539,034

100.00%

1,569

0.00%

3,198

63.87%

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

104,615,910

91.34%

9,924,693

8.66%

3,198

63.87%

NOTES:

1.

The Company is pleased that all resolutions were supported at today's Annual General Meeting. The Board notes that Resolution 3 relating to the re-election of John Treharne received more than 20% of votes against and intends to engage with shareholders to further understand their views. We will provide an update within six months of the date of today's meeting.

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 6 May 2025 was 179,325,512 (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:

Will Orr, CEO

Luke Tait, CFO

Camille Skerritt, Company Secretary

via Instinctif Partners

Instinctif Partners (Financial PR):

Justine Warren

Tim Pearson 

Tel: +44 (0)20 7457 2020