TIDMTHG
RNS Number : 3256Z
THG PLC
20 May 2021
THG PLC
(the "Company")
20 May 2021
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 20 May 2021; and
-- associated Form of Proxy.
In accordance with Listing Rules 14.3.6R and 14.3.7R, 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/
Important information regarding the AGM
The Company's AGM will be held on Thursday 24 June 2021 at 12:30
p.m. on the Company's premises at Icon Plot 1 Main Office, No.9
Sunbank Lane, Altrincham, Cheshire WA15 0AF.
The Company c ontinues to monitor developments relating to the
outbreak of Covid-19, including the related public health guidance
and legislation issued by the UK Government, and notes that, under
the UK Government's roadmap out of lockdown, all legal limits on
social contact are hoped to be lifted from 21 June 2021.
Accordingly, the Company's Board of Directors would hope that
restrictions have been eased to a level that will allow it to
welcome shareholders in person to the AGM as it is keen to
encourage and maintain engagement with shareholders and provide an
opportunity for shareholders to ask questions in person. The
Meeting will be operated within applicable social distancing
requirements and the Company will be taking the necessary measures
to ensure the venue is as safe as possible, cognisant of the
relevant safety constraints and in accordance with UK Government
guidelines in place at the time.
However, should circumstances change and the Company is required
to revise its position, shareholders will be notified of any change
to the AGM arrangements by an RIS announcement as early as is
possible before the date of the Meeting. Any update or changes to
the AGM arrangements will also be posted on the Company's website
at https://www.thg.com/investor-relations/ .
If, due to any such change in circumstances, the Meeting was to
be held as a closed meeting, shareholders and any appointed proxies
(other than the Chair of the Meeting) may be unable to attend and
vote at the AGM. It is therefore the Board's recommendation that
shareholders complete and return the Form of Proxy accompanying the
Notice of Meeting and in doing so appoint the Chair of the Meeting
as their proxy, ensuring that all votes will be counted if the
Meeting is ultimately held as a closed meeting or if attendance at
the Meeting is restricted or shareholders are unable to attend in
person. Shareholders may also appoint a proxy electronically by no
later than 48 hours before the AGM, being 12:30 p.m. on 22 June
2021, and information on how to do so is included within the notes
accompanying the Notice of Meeting.
The Company recognises that, in the current climate, some
shareholders may prefer not to attend the Meeting in person and has
therefore made provision for such shareholders to submit questions
in advance of the Meeting: questions should be emailed to
AGM@thg.com by no later than 12:30 p.m. on 17 June 2021.
Investor enquiries - THG PLC
Kate Grimoldby/Clara Melia Investor.Relations@thg.com
Media enquiries:
Powerscourt - Financial PR adviser Tel: +44 (0) 20 7250
1446
Victoria Palmer-Moore/Nick Dibden/Lisa thg@powerscourt-group.com
Kavanagh/Nick Hayns
THG PLC
Viki Tahmasebi Viki.tahmasebi@thg.com
Notes to editors
THG ( www.thg.com ) is a vertically integrated, digital-first
consumer brands group, retailing its own brands in beauty and
nutrition, plus third-party brands, via its proprietary,
end-to-end, e-commerce technology, infrastructure and
brand-building platform (THG Ingenuity) to an online and global
customer base. THG's business is operated through the following
businesses:
THG Ingenuity : Ingenuity Commerce provides an end-to-end
direct-to- consumer e-commerce solution for consumer brand owners
under 'Software as a Service' (SaaS) licences. The wider Ingenuity
division provides stand-alone digital services, including hosting,
studio content, translation services and beauty product development
and manufacturing.
THG Beauty : The globally pre-eminent digital-first brand owner
and retailer in the prestige beauty market, combining its prestige
portfolio of nine owned brands across skincare, haircare and
cosmetics, the provision of a global route to market for over 1,000
third-party beauty brands through its portfolio of websites,
including Lookfantastic, Dermstore, Skinstore and Mankind and the
beauty subscription box brand GLOSSYBOX.
THG Nutrition : A manufacturer and online D2C retailer of
nutrition and wellbeing products and owner of the world's largest
sports nutrition brand Myprotein, including its family of brands
Myvegan, Myvitamins, Command, MP Clothing and Myprotein Pro.
THG OnDemand : Personalisation and customisation is a key
offering within THG OnDemand, enabling brands to offer unique
products to a vast range of consumers across THG's global
territories through websites including Zavvi, IWOOT and Pop in a
Box.
Other : Luxury D2C websites including Coggles, AllSole and
MyBag, in addition to THG Experience. The latter comprises prestige
events locations at Hale Country Club & Spa, King Street
Townhouse Hotel and Great John Street Hotel, providing deeply
experiential brand building environments, most notably in support
of THG Society, the Group's proprietary influencer marketing
platform.
THG (eco) : THG (eco) is the driving force behind the Group's
sustainability action plan. THG Eco covers the core pillars of
THG's sustainability commitment: the planet, sustainable resources,
people and livelihoods.
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 rns@lseg.com 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.
END
NOAFLFSLEDIIFIL
(END) Dow Jones Newswires
May 20, 2021 11:00 ET (15:00 GMT)
Thg (LSE:THG)
Historical Stock Chart
From Sep 2024 to Oct 2024
Thg (LSE:THG)
Historical Stock Chart
From Oct 2023 to Oct 2024