THG PLC TVR & 2023 AGM Voting Outcome Update (2733Y)
02 Janeiro 2024 - 4:00AM
UK Regulatory
TIDMTHG
RNS Number : 2733Y
THG PLC
02 January 2024
THG PLC
(the "Company")
2 January 2024
Total Voting Rights & 2023 AGM Voting Outcome Update
In conformity with Rule 5.6.1 of the FCA's Disclosure Guidance
and Transparency Rules, the Company hereby notifies the market of
the following:
As at 31 December 2023, the Company's issued share capital
consisted of 1,299,700,302 ordinary shares of GBP0.005 each
("Ordinary Shares"), 56,082,651 D1 ordinary shares of GBP0.005
each, 17,441 D2 ordinary shares of GBP1.00 each, 48,944,593 E
ordinary shares of GBP0.005 each, 27,014,247 F ordinary shares of
GBP0.005 each, 17,267,066 G ordinary shares of GBP0.005 each,
317,613 deferred 1 shares of GBP0.005 each and 21,563,860 deferred
2 shares of GBP0.005 each. The Company does not hold any shares in
treasury.
Only the Ordinary Shares are voting shares and each such
Ordinary Share carries one vote per Ordinary Share.
Accordingly, the total number of voting rights in the Company as
at 31 December 2023 was 1,299,700,302. This figure may be used by
the Company's shareholders as the denominator for the calculations
by which they will determine if they are required to notify their
interest in, or a change to their interest in, the Company under
the Disclosure Guidance and Transparency Rules.
Further, as announced on 21 June 2023, a significant number of
votes were cast against the resolution which was put to the 2023
annual general meeting (the "AGM") relating to the re-election of
Iain McDonald as a director of the Company. Whilst the Board was
disappointed with the outcome of this vote, it takes seriously its
responsibilities to represent the interests of shareholders and to
uphold the highest standards of corporate governance and, as stated
at the time, is open to constructive dialogue with shareholders and
shareholder bodies.
Such dialogue took place in the period leading up to the AGM and
the Company announced on the morning of the AGM that, in addition
to the appointment of Helen Jones as a new independent
Non-Executive Director, Iain McDonald would step down from
membership of the Remuneration Committee (of which he was a
non-independent member) to focus on his other THG commitments. Iain
is regarded as a valuable member of the Board and, possessing
extensive financial and remuneration expertise and investment
acumen, brings a wealth of experience to its overall skill sets and
knowledge base.
The Board will continue to engage with shareholders on this
matter as considered appropriate and will provide a further update
in the Company's Annual Report and Accounts for the financial year
ending 31 December 2023.
For further information please contact:
Investor enquiries:
Greg Feehely, SVP Investor Relations Investor.Relations@thg.com
Kate Grimoldby, Director of Investor
Relations and Strategic Projects
Media enquiries:
Powerscourt - Financial PR adviser Tel: +44 (0) 20 7250
1446
Victoria Palmer-Moore/Nick Dibden/Nick thg@powerscourt-group.com
Hayns/ Russ Lynch
THG PLC
Viki Tahmasebi Viki.tahmasebi@thg.com
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END
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January 02, 2024 02:00 ET (07:00 GMT)
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