REG - Mind Gym PLC - Results of 2021 Annual General Meeting

Mind GymAnnouncement

15/07/2021 09:55

RNS Number : 3656F
  
Mind Gym PLC
  
15 July 2021
  
 

15 July 2021
Mind Gym plc
 ("Mind Gym" or the "Company" or "Group") 
Results of 2021 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 15 July 2021 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 year ended 31 March 2021


96,462,772


100.00


0


0.00


0




2. To approve the Directors' Remuneration Report


96,462,772


100.00


0


0.00


0




3. To elect Ruby McGregor-Smith as a Director


96,462,772


100.00


0


0.00


0




4. To re-elect Sebastian Bailey as a Director


96,462,772


100.00


0


0.00


0




5. To re-elect Joanne Black as a Director


83,142,662


86.19


13,320,110


13.81


0




6. To re-elect Octavius Black as a Director


96,462,772


100.00


0


0.00


0




7. To re-elect David Nelson as a Director


83,142,662


86.19


13,320,110


13.81


0




8. To re-elect Richard Steele as a Director


96,462,772


100.00


0


0.00


0




9. To re-elect Sally-Ann Tilleray as a Director


96,462,772


100.00


0


0.00


0




10. To elect Trevor Phillips as a Director 


96,462,772


100.00


0


0.00


0




11. To reappoint BDO LLP as auditors of the Company


96,179,959


99.71


282,813


0.29








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


83,142,662


99.66


282,813


0.34


13,037,297




13. To authorise the Directors to allot shares


96,462,772


100.00


0


0.00


0




14. Authority to disapply statutory pre-emption rights


96,450,337


99.99


12,435


0.01


0




15. Additional authority to disapply statutory pre-emption rights


96,462,772


100.00


0


0.00


0




16. To authorise the Company to purchase its own shares


96,462,772


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.
For further information please contact:
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 Broker)


+44 (0) 20 3100 2000




Bidhi Bhoma
Euan Brown

Kane Collings
 








MHP Communications (Public Relations Advisor)


+44 (0) 20 3128 8572




Reg Hoare
Katie Hunt
Florence Mayo
 
mindgym@mhpc.com







 

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