Mind Gym PLC Result of AGM (5273S)

TIDMMIND

RNS Number : 5273S

Mind Gym PLC

14 July 2022

Mind Gym plc

("Mind Gym" or the "Company" or "Group")

Results of 2022 Annual General Meeting ("AGM")

Mind Gym (AIM: MIND), the global provider of human capital and business improvement solutions, is pleased to announce that all resolutions proposed at its AGM held on 14 July 2022 were duly passed by shareholders on a poll. The poll results on each resolution proposed are set out below:-

 
 Resolution                            For            % of votes   Against       % of votes   Withheld 
                                                       cast                       cast 
 1. To receive and adopt 
  the Directors' report 
  and accounts for the 
  period ending 31 March 
  2022                                 93,971,712     100.00%          0          0.00%           0 
                                      ------------  ------------  -----------  ------------  ----------- 
 2. To approve the Directors' 
  Remuneration Report                  80,635,076      85.81%      13,336,636     14.19%          0 
                                      ------------  ------------  -----------  ------------  ----------- 
 3. To re-elect Ruby McGregor-Smith 
  as a Director                        80,920,340     100.00%          0          0.00%       13,051,372 
                                      ------------  ------------  -----------  ------------  ----------- 
 4. To re-elect Sebastian 
  Bailey as a Director                 93,971,712     100.00%          0          0.00%           0 
                                      ------------  ------------  -----------  ------------  ----------- 
 5. To re-elect Joanne 
  Black as a Director                  80,920,340      86.11%      13,051,372     13.89%          0 
                                      ------------  ------------  -----------  ------------  ----------- 
 6. To re-elect Octavius 
  Black as a Director                  93,971,712     100.00%          0          0.00%           0 
                                      ------------  ------------  -----------  ------------  ----------- 
 7. To re-elect David Nelson 
  as a Director                        78,434,575      85.73%      13,051,372     14.27%      2,485,765 
                                      ------------  ------------  -----------  ------------  ----------- 
 8. To re-elect Sally-ann 
  Tilleray as a Director                93,969,261    100.00%          0          0.00%         2,451 
                                      ------------  ------------  -----------  ------------  ----------- 
 9. To re-elect Trevor 
  Phillips as a Director               93,969,261     100.00%          0          0.00%         2,451 
                                      ------------  ------------  -----------  ------------  ----------- 
 10. To elect Dominic Neary 
  as a Director                        93,969,261     100.00%          0          0.00%         2,451 
                                      ------------  ------------  -----------  ------------  ----------- 
 11. To reappoint BDO LLP 
  as auditors of the Company           93,969,261     100.00%        2,451        0.00%           0 
                                      ------------  ------------  -----------  ------------  ----------- 
 12. To authorise the Audit 
  & Risk Committee to agree 
  the auditor's remuneration           93,969,261     100.00%        2,451        0.00%           0 
                                      ------------  ------------  -----------  ------------  ----------- 
 13. To authorise the Directors 
  to allot shares                      93,969,261     100.00%        2,451        0.00%           0 
                                      ------------  ------------  -----------  ------------  ----------- 
 14. Authority to disapply 
  statutory pre-emption 
  rights                               93,946,187      99.97%        25,525       0.03%           0 
                                      ------------  ------------  -----------  ------------  ----------- 
 15. Additional authority 
  to disapply statutory 
  pre-emption rights                   93,946,187      99.97%        25,525       0.03%           0 
                                      ------------  ------------  -----------  ------------  ----------- 
 16. To authorise the Company 
  to purchase its own shares           93,971,712     100.00%          0          0.00%           0 
                                      ------------  ------------  -----------  ------------  -----------

1. Any proxy arrangement which gave discretion to the Chair has been included in the "for" totals.

2. A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.

Enquiries

 
Mind Gym plc 
 Octavius Black, Chief Executive Officer            +44 (0)20 7376 
 Dominic Neary, Chief Financial Officer                       0626 
Liberum (Nominated Adviser and Broker) 
 Bidhi Bhoma 
 Nick How 
 Edward Mansfield                                   +44 (0)20 3100 
 Kane Collings                                                2200 
 
MHP Communications (Public Relations Advisor)       +44 (0)20 3128 
 Reg Hoare                                                    8990 
 Katie Hunt                                       mindgym@mhpc.com 
 Charlie Protheroe

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