TIDMTHG
RNS Number : 2953A
THG PLC
01 June 2021
THG PLC
(the "Company")
1 June 2021
Total Voting Rights
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 May 2021, the Company's issued share capital consisted
of 1,097,706,792 ordinary shares of GBP0.005 each ("Ordinary
Shares"), 57,041,934 D1 ordinary shares of GBP0.005 each, 20,302 D2
ordinary shares of GBP1.00 each , 50,172,433 E ordinary shares of
GBP0.005 each, 30,478,008 F ordinary shares of GBP0.005 each,
45,703,943 G ordinary shares of GBP0.005 each, 89,612,682 H
ordinary shares of GBP0.005 each, 1 Special Share of GBP1.00,
276,062 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 May 2021 is 1,097,706,792. 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.
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.
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END
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