REG - Mind Gym PLC - Result of AGM

Mind GymAnnouncement

14/07/2022 14:15

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RNS Number : 5273S  Mind Gym PLC  14 July 2022

14 July 2022

Mind Gym plc

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

Results of 2022 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 14 July 2022 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      93,971,712     100.00%          0           0.00%            0

 period ending 31 March 2022
 2. To approve the Directors' Remuneration Report                        80,635,076     85.81%           13,336,636  14.19%           0
 3. To re-elect Ruby McGregor-Smith as a Director                        80,920,340     100.00%          0           0.00%            13,051,372
 4. To re-elect Sebastian Bailey as a Director                           93,971,712     100.00%          0           0.00%            0
 5. To re-elect Joanne Black as a Director                               80,920,340     86.11%           13,051,372  13.89%           0
 6. To re-elect Octavius Black as a Director                             93,971,712     100.00%          0           0.00%            0
 7. To re-elect David Nelson as a Director                               78,434,575     85.73%           13,051,372  14.27%           2,485,765
 8. To re-elect Sally-ann Tilleray as a Director                           93,969,261   100.00%          0           0.00%            2,451
 9. To re-elect Trevor Phillips as a Director                            93,969,261     100.00%          0           0.00%            2,451

 10. To elect Dominic Neary as a Director                                93,969,261     100.00%          0           0.00%            2,451

 11. To reappoint BDO LLP as auditors of the Company                     93,969,261     100.00%          2,451       0.00%            0
 12. To authorise the Audit & Risk Committee to agree the auditor's      93,969,261     100.00%          2,451       0.00%            0
 remuneration
 13. To authorise the Directors to allot shares                          93,969,261     100.00%          2,451       0.00%            0
 14. Authority to disapply statutory pre-emption rights                  93,946,187     99.97%           25,525      0.03%            0
 15. Additional authority to disapply statutory pre-emption rights       93,946,187     99.97%           25,525      0.03%            0
 16. To authorise the Company to purchase its own shares                 93,971,712     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.

 

Enquiries

 

 Mind Gym plc                                     +44 (0)20 7376 0626

 Octavius Black, Chief Executive Officer

 Dominic Neary, Chief Financial Officer

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

 Bidhi Bhoma

 Nick How

 Edward Mansfield

 Kane Collings

 MHP Communications (Public Relations Advisor)    +44 (0)20 3128 8990

 Reg Hoare                                        mindgym@mhpc.com (mailto:mindgym@mhpc.com)

 Katie Hunt

 Charlie Protheroe

 

 

 

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