TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER2025
THAT THE RULES OF THE GYM GROUP PLC SAVE AS YOU EARN PLAN BE APPROVED AND THE DIRECTORS BE AUTHORISED TO DO ALL THINGS NECESSARY TO ESTABLISH THE SAYE
THAT THE RULES OF THE GYM GROUP PLC SHARE INCENTIVE PLAN BE APPROVED AND THE DIRECTORS BE AUTHORISED TO DO ALL THINGS NECESSARY TO ESTABLISH THE SIP
TO RE-ELECT JOHN TREHARNE AS A DIRECTOR
TO RE-ELECT WILL ORR AS A DIRECTOR
TO RE-ELECT LUKE TAIT AS A DIRECTOR
TO RE-ELECT ELAINE ODONNELL AS A DIRECTOR
TO RE-ELECT SIMON JONES AS A DIRECTOR
TO RE-ELECT RICHARD STABLES AS A DIRECTOR
TO RE-ELECT TAMSIN TODD AS A DIRECTOR
TO RE-APPOINT GRANT THORNTON UK LLP AS AUDITOR UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AT WHICH THE ACCOUNTS ARE LAID
TO AUTHORISE THE AUDIT AND RISK COMMITTEE FOR AND ON BEHALF OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR
THAT, THE COMPANY ARE GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES NOT EXCEEDING GBP 30,000
THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY
THAT, SUBJECT TO RESOLUTION 15, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY
THAT, SUBJECT TO RESOLUTION 15 AND IN ADDITION TO 16, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES AS IF SECTION 561DID NOT APPLY
THAT THE COMPANY IS GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF GBP 0.0001 EACH IN THE CAPITAL OF THE COMPANY
THAT A GENERAL MEETING (OTHER THAN AN AGM) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE