Results of 2021 Annual General Meeting

RNS Number : 3656F
Mind Gym PLC
15 July 2021
 

15 July 2021

Mind Gym plc

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

Results of 2021 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 15 July 2021 were duly passed by shareholders on a poll. The poll results on each resolution proposed are set out below:-

 

Resolution

For

% of votes cast

Against

% of votes cast

Withheld

1. To receive and adopt the Directors' report and accounts for the year ended 31 March 2021

96,462,772

100.00

0

0.00

0

2. To approve the Directors' Remuneration Report

96,462,772

100.00

0

0.00

0

3. To elect Ruby McGregor-Smith as a Director

96,462,772

100.00

0

0.00

0

4. To re-elect Sebastian Bailey as a Director

96,462,772

100.00

0

0.00

0

5. To re-elect Joanne Black as a Director

83,142,662

86.19

13,320,110

13.81

0

6. To re-elect Octavius Black as a Director

96,462,772

100.00

0

0.00

0

7. To re-elect David Nelson as a Director

83,142,662

86.19

13,320,110

13.81

0

8. To re-elect Richard Steele as a Director

96,462,772

100.00

0

0.00

0

9. To re-elect Sally-Ann Tilleray as a Director

96,462,772

100.00

0

0.00

0

10. To elect Trevor Phillips as a Director

96,462,772

100.00

0

0.00

0

11. To reappoint BDO LLP as auditors of the Company

96,179,959

99.71

282,813

0.29


12. To authorise the Audit & Risk Committee to agree the auditor's remuneration

83,142,662

99.66

282,813

0.34

13,037,297

13. To authorise the Directors to allot shares

96,462,772

100.00

0

0.00

0

14. Authority to disapply statutory pre-emption rights

96,450,337

99.99

12,435

0.01

0

15. Additional authority to disapply statutory pre-emption rights

96,462,772

100.00

0

0.00

0

16. To authorise the Company to purchase its own shares

96,462,772

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.

For further information please contact:

Enquiries  

 

Mind Gym plc

+44 (0) 20 7376 0626

Octavius Black (CEO)

Joanne Cash (Chair)

Richard Steele (CFO)

 

investors@themindgym.com

 


Liberum (Nominated Adviser and Broker)

+44 (0) 20 3100 2000

Bidhi Bhoma

Euan Brown
Kane Collings

 


MHP Communications (Public Relations Advisor)

+44 (0) 20 3128 8572

Reg Hoare

Katie Hunt

Florence Mayo

 

mindgym@mhpc.com


 

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