Result of AGM

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.

101,041,406

99.99%

212

0.01%

790,872

56.82%

2. To approve the Directors' Remuneration Report.

78,213,010

95.50%

3,686,882

4.50%

19,932,598

46.06%

3. To approve the rules of The Gym Group plc Save As You Earn Plan

101,824,025

99.99%

1,700

0.01%

6,765

57.26%

4. To approve the rules of The Gym Group plc Share Incentive Plan

101,823,988

99.99%

1,775

0.01%

6,727

57.26%

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

96,560,275

94.83%

5,265,187

5.17%

7,028

57.26%

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

101,790,031

99.96%

41,385

0.04%

1,074

57.27%

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

101,784,152

99.96%

41,331

0.04%

7,007

57.26%

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

98,043,882

96.29%

3,781,547

3.71%

7,061

57.26%

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

99,135,998

97.36%

2,689,533

2.64%

6,959

57.26%

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

85,933,405

84.39%

15,892,078

15.61%

7,007

57.26%

11. To re-elect Tamsin Todd as a Director.

99,119,896

97.34%

2,705,533

2.66%

7,061

57.26%

12. To re-appoint Grant Thornton UK LLP as auditors of the Company.

101,810,643

99.98%

21,089

0.02%

758

57.27%

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

101,810,183

99.98%

21,011

0.02%

1,296

57.27%

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

86,376,073

84.82%

15,454,469

15.18%

1,948

57.27%

15. To authorise the Directors to allot ordinary shares.

101,794,676

99.97%

29,789

0.03%

8,025

57.26%

16. To disapply statutory pre-emption rights.*

101,479,875

99.66%

345,634

0.34%

6,981

57.26%

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

100,922,082

99.12%

900,892

0.88%

9,516

57.26%

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

101,829,290

99.99%

2,083

0.01%

1,117

57.27%

19. To authorise the Directors to hold general meetings on not less than 14 clear days' notice (excl. the AGM).*

85,086,310

83.56%

16,744,721

16.44%

1,459

57.27%

NOTES:

1.

Proxy appointments which gave discretion to the Chairman of the AGM have been included in the "For" total for the appropriate resolution.

2.

Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.

3.

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.

4.

The number of shares in issue at 6:00 p.m. on 5 May 2026 was 177,821,612 (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.

5.

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.

6.

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.

7.

A copy of resolutions 15 - 19 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.

8.

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 Team Lewis

Team Lewis (Financial PR):

Justine Warren

Tim Pearson 

Tel: +44 20 7802 2617/2657