REG - Mind Gym PLC - Adjournment of AGM

Mind GymAnnouncement

09/07/2025 14:30

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RNS Number : 4075Q  Mind Gym PLC  09 July 2025

9 July 2025

Mind Gym plc

 ("MindGym" or the "Company" or "Group")

Publication of 2025 Annual Report

Adjournment of Annual General Meeting

Mind Gym plc (AIM: MIND), the global provider of human capital and business
improvement solutions, announces that the Company's Annual General Meeting
(AGM), scheduled to be held at 9:00am on Wednesday, 16 July 2025, will be
adjourned.

The Company's Annual Report and Accounts for the year ended 31 March 2025,
which included the Notice of AGM, were published on the Company's website on
12 June 2025 and printed copies were posted to shareholders on 17 June 2025.
However, it has since come to the Company's attention that, due to an
administrative error, certain shareholders who had elected to receive
shareholder communications electronically did not receive the Annual Report,
Accounts and Notice of the AGM. As a result, those shareholders have not
received sufficient notice of the AGM in accordance with the Company's
Articles of Association and applicable regulatory requirements.

The Company believes that the AGM would still be valid under the provisions of
the Company's articles of association. However. to ensure that all
shareholders have adequate time to consider the resolutions and exercise their
voting rights, the Chairman will adjourn the AGM and no business will be
carried out on 16 July 2025. The rescheduled AGM will now take place at 9:00am
on Wednesday, 17 September at 160 Kensington High Street, London, W8 7RG.

A revised Notice of the adjourned AGM, setting out full details of the
resolutions to be proposed, will be published on the Company's website and
sent to shareholders shortly.

Shareholders are advised not to attend the originally scheduled AGM on 16 July
2025.

Mind Gym remains committed to best practice in corporate governance and
ensuring fairness and transparency for all shareholders.

Enquiries

 Mind Gym plc                                    +44 (0) 20 7376 0626
 Christoffer Ellehuus, CEO                       investors@themindgym.com (mailto:investors@themindgym.com)

 Emily Fyffe, CFO

 Panmure Liberum (Nominated Adviser and Broker)  +44 (0) 20 3100 2000
 Nick How

 MHP (for media enquiries)                       +44 (0) 7885 447 944
 Reg Hoare                                       mindgym@mhpgroup.com (mailto:mindgym@mhpgroup.com)

 Katie Hunt

 Veronica Farah

 

About MindGym

MindGym is a company that delivers business improvement solutions using
scalable, proprietary products which are based on behavioural science.  The
Group 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
(https://protect.checkpoint.com/v2/___http:/www.themindgym.com/___.bXQtcHJvZC1jcC1ldXcyLTE6bmV4dDE1OmM6bzpjYzBiZGEzZjZjNTkxNjkyMDRiNDAyNGVlZDg4NmY1Nzo2OmFlZTc6YzYyNWZjNmY4ZTM2NGU3OGMzYTEzNWZjZTBiYWZhOWM1MTQ5MWE5NGM3MGUxNTBmOWEzZjQ2Y2Q1YWFkNDg1NzpwOkY6Tg)
@themindgym.

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