Withdrawal of AGM Resolution

Mind Gym PLC

14 August 2026

 

Friday 14 August 2026

Mind Gym plc

("MindGym", the "Company")

Withdrawal of AGM Resolution

Following the announcement by the Company on 3 August 2026 of Octavius Black's resignation from the Board of the Company with immediate effect, the Company confirms that the resolution to re-elect Octavius Black as a Director of the Company (Resolution 4 of the Notice of Annual General Meeting 2026 (the Notice)) is withdrawn.

The withdrawal of Resolution 4 does not affect the validity of the Notice, the proxy form or any votes already submitted in respect of the remaining resolutions in the Notice. Any votes already cast in relation to Resolution 4 are of no effect. The numbering of all other resolutions in the Notice remains unchanged.

Enquiries:

Mind Gym plc	[phone]
David Nelson, Non-Executive Director and Interim Chair
Christoffer Ellehuus, Chief Executive Officer
Panmure Liberum (Nominated Adviser and Broker)	[phone]
Nick How
Will King
MHP (Public Relations Adviser)	[phone]
Reg Hoare	[e-mail]
Jake Terry

About MindGym

MindGym delivers business improvement solutions using scalable, proprietary products based on behavioural science. The Company operates in three global markets: business transformation, human capital management and learning & development.

MindGym is listed on the London Stock Exchange Alternative Investment Market (ticker: MIND) and headquartered in London. The business has offices in London, New York and Singapore.

Further information is available at www.themindgym.com.

 

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