THG.L

THG Plc
THG PLC - Notice of AGM
23rd May 2025, 06:00
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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

Investor.Relations@thg.com

 

Media enquiries:


Sodali & Co - Financial PR adviser

 

Tel: +44 (0) 20 7250 1446

Victoria Palmer-Moore/Russ Lynch/Sam Austrums

thg@sodali.com

 

THG PLC

 

 

 

 media-enquiries@thg.com

 

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