REG - Mind Gym PLC - Notice of AGM

Mind GymAnnouncement

28/06/2023 11:45

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RNS Number : 2570E  Mind Gym PLC  28 June 2023

28 June 2023

Mind Gym plc

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

Publication of 2023 Annual Report and Notice of Annual General Meeting ("AGM")

Mind Gym (AIM: MIND), the global provider of human capital and business
improvement solutions, announces that the Company's Annual Report for the year
ended 31 March 2023, which includes the Notice of 2023 AGM, and the AGM proxy
form have been published on the Company's website at
https://uk.themindgym.com/investors/results-reports-presentations/
(https://uk.themindgym.com/investors/results-reports-presentations/) . Printed
copies will be posted to shareholders who have elected to receive hard copy
documents.

 

The Company's AGM will be held at the Company's offices at 160 Kensington High
Street, London, W8 7RG at 9.00am on Wednesday, 19 July 2023. Details of the
resolutions to be proposed at the AGM are set out in the Notice of 2023 AGM.

 

Should any of the arrangements relating to the AGM change, the Company will
make an announcement accordingly. Shareholders should also check the Company
website at www.themindgym.com (http://www.themindgym.com) .

 

Enquiries

 Mind Gym plc                                                   +44 (0)20 7376 0626

 Dominic Neary, Chief Financial Officer

 investors@themindgym.com (mailto:investors@themindgym.com)

 Liberum (Nominated Adviser and Broker)                         +44 (0)20 3100 2200

 Nick How

 Edward Mansfield

 Cara Murphy

 MHP (Public Relations Advisor)                                 +44 (0)20 3128 8793

 Reg Hoare

 Katie Hunt

 Veronica Farah

 mindgym@mhpgroup.com (mailto:mindgym@mhpc.com)

 

About Mind Gym

Mind Gym 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.

Mind Gym 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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