REG - Mind Gym PLC - Results of 2020 AGM

Mind GymAnnouncement

13/07/2020 17:35

RNS Number : 8731S
  
Mind Gym PLC
  
13 July 2020
  
 

13 July 2020
Mind Gym plc
 ("Mind Gym" or the "Company" or "Group") 
Results of 2020 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 13 July 2020 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 period ending 31 March 2020


95,193,094


100.00%


0


0.00%


0




2. To approve the Directors' Remuneration Report


95,192,091


100.00%


1,003


0.00%


0




3. To re-elect Joanne Cash as a Director


94,197,091


98.95%


995,000


1.05%


1,003




4. To re-elect Sebastian Bailey as a Director


95,192,091


100.00%


0


0.00%


1,003




5. To re-elect Octavius Black as a Director


95,193,094


100.00%


0


0.00%


0




6. To elect Baroness Diana Harding as a Director


95,192,091


100.00%


0


0.00%


1,003




7. To re-elect David Nelson as a Director


83,423,469


87.64%


11,768,622


12.36%


1,003




8. To elect Richard Steele as a Director


95,192,091


100.00%


0


0.00%


1,003




9. To elect Sally-ann Tilleray as a Director


95,192,091


100.00%


0


0.00%


1,003




10. To reappoint BDO LLP as auditors of the Company


90,940,344


96.54%


3,256,747


3.46%


996,003




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


90,941,347


96.54%


3,256,747


3.46%


995,000




12. To authorise the Directors to allot shares


95,192,091


100.00%


1,003


0.00%


0




13. To approve the establishment of the ESPP and to authorise the Board to establish schedules or separate plans to the ESPP for the purpose of granting awards


95,192,091


100.00%


1,003


0.00%


0




14. Authority to disapply statutory pre-emption rights


95,192,091


100.00%


1,003


0.00%


0




15. Additional authority to disapply statutory pre-emption rights


95,192,091


100.00%


1,003


0.00%


0




16. To authorise the Company to purchase its own shares


95,193,094


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 (CEO)
Joanne Cash (Chair)
Richard Steele (CFO)
 
investors@themindgym.com
 








Liberum (Nominated Adviser and Sole Broker)


+44 (0) 20 3100 2000




Bidhi Bhoma
Joshua Hughes
Euan Brown
 








Maitland/AMO (for media enquiries)   


+44 (0) 20 7379 5151




Al Loehnis
Sam Cartwright
 
mindgym-maitlandamo@maitland.co.uk







 


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