Mind Gym PLC Results of 2023 Annual General Meeting (5724G)

TIDMMIND

RNS Number : 5724G

Mind Gym PLC

19 July 2023

Mind Gym plc

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

Results of 2023 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 19 July 2023 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 2023                 91,583,518    100.00%          0          0.00%           0 
                                      -----------  ------------               ------------ 
 2. To approve the Directors' 
  Remuneration Report for 
  the year ended 31 March 
  2023                                 73,013,923     79.72%      18,569,595     20.28%          0 
                                      -----------  ------------               ------------ 
 3. To re-elect Ruby McGregor-Smith 
  as a Director                        78,711,166    100.00%          0          0.00%       12,872,352 
                                      -----------  ------------               ------------ 
 4. To re-elect Sebastian 
  Bailey as a Director                 91,583,518    100.00%          0          0.00%           0 
                                      -----------  ------------               ------------ 
 5. To re-elect Joanne 
  Black as a Director                  76,222,770     83.23%      15,360,748     16.77%          0 
                                      -----------  ------------               ------------ 
 6. To re-elect Octavius 
  Black as a Director                  91,583,518    100.00%          0          0.00%           0 
                                      -----------  ------------               ------------ 
 7. To re-elect David Nelson 
  as a Director                        76,222,770     83.23%      15,360,748     16.77%          0 
                                      -----------  ------------               ------------ 
 8. To re-elect Sally-ann 
  Tilleray as a Director               91,583,518    100.00%          0          0.00%           0 
                                      -----------  ------------               ------------ 
 9. To re-elect Trevor 
  Phillips as a Director               91,578,436     99.99%        5,082        0.01%           0 
                                      -----------  ------------               ------------ 
 10. To re-elect Dominic 
  Neary as a Director                  91,583,518    100.00%          0          0.00%           0 
                                      -----------  ------------               ------------ 
 11. To reappoint BDO LLP 
  as auditors of the Company           91,578,436     99.99%        5,082        0.01%           0 
                                      -----------  ------------               ------------ 
 12. To authorise the Audit 
  & Risk Committee to agree 
  the auditor's remuneration           91,583,518    100.00%          0          0.00%           0 
                                      -----------  ------------               ------------ 
 13. To authorise the Directors 
  to allot shares                      91,578,436     99.99%        5,082        0.01%           0 
                                      -----------  ------------               ------------ 
 14. Authority to disapply 
  statutory pre-emption 
  rights                               91,578,436     99.99%        5,082        0.01%           0 
                                      -----------  ------------               ------------ 
 15. Additional authority 
  to disapply statutory 
  pre-emption rights                   91,578,436     99.99%        5,082        0.01%           0 
                                      -----------  ------------               ------------ 
 16. To authorise the Company 
  to purchase its own shares           91,583,518    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.

While all resolutions were passed, the Company notes that a certain proportion of votes were cast by shareholders against resolution 2 relating to the approval of the Directors' remuneration report for the year ended 31 March 2023. The Board takes seriously its responsibilities to represent the interests of shareholders and to uphold the highest standards of corporate governance and it will engage with shareholders over the coming months to understand any ongoing concerns around the Company's remuneration policy.

Enquiries

 
Mind Gym plc 
 Octavius Black, Chief Executive Officer 
 Dominic Neary, Chief Financial Officer     +44 (0)20 7376 0626 
Liberum (Nominated Adviser and Broker) 
 Nick How 
 Edward Mansfield 
 Cara Murphy                                +44 (0)20 3100 2200 
 
MHP (Public Relations Advisor)              +44 (0)20 3128 8793 
 Reg Hoare                                     mindgym@mhpc.com 
 Katie Hunt 
 Veronica Farah

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July 19, 2023 12:36 ET (16:36 GMT)

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