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Notice of AGM

23rd May 2025 07:00

RNS Number : 8787J
THG PLC
23 May 2025
 

THG PLC

(the "Company")

23 May 2025 Publication of Notice of Annual General Meeting

The Company confirms that the following documents have today been posted or otherwise made available to the Company's shareholders:

· Notice of Annual General Meeting ("AGM" or "Meeting"), dated 23 May 2025; and

· associated Form of Proxy.

In accordance with UKLR 6.4.1R and 6.4.3R, copies of each of these documents will today be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The Notice of AGM is also available to view on the Company's website at: https://www.thg.com/investor-relations/annual-general-meeting-documents.

Important information regarding the AGM

The Company's AGM will be held at THG Studios, 7-9 Sunbank Lane, Altrincham WA15 0AF on Wednesday 25 June 2025 at 1:00 p.m..

Details of how to participate in, and the resolutions that will be tabled for shareholder approval at, the Meeting are set out in the Notice of AGM.

 

For further information please contact:

Investor enquiries - THG PLC:

 

Kate Grimoldby, Director of Investor Relations and Strategic Projects

[email protected]

 

Media enquiries:

Sodali & Co - Financial PR adviser

 

Tel: +44 (0) 20 7250 1446

Victoria Palmer-Moore/Russ Lynch/Sam Austrums

[email protected]

 

THG PLC

 

 

 

 [email protected]

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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