REG - Mind Gym PLC - Results of 2023 Annual General Meeting

Mind GymAnnouncement

19/07/2023 17:45

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RNS Number : 5724G  Mind Gym PLC  19 July 2023

19 July 2023

Mind Gym plc

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

Results of 2023 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 19 July 2023 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     91,583,518  100.00%          0           0.00%            0
 ending 31 March 2023
 2. To approve the Directors' Remuneration Report for the year ended 31 March  73,013,923  79.72%           18,569,595  20.28%           0
 2023
 3. To re-elect Ruby McGregor-Smith as a Director                              78,711,166  100.00%          0           0.00%            12,872,352
 4. To re-elect Sebastian Bailey as a Director                                 91,583,518  100.00%          0           0.00%            0
 5. To re-elect Joanne Black as a Director                                     76,222,770  83.23%           15,360,748  16.77%           0
 6. To re-elect Octavius Black as a Director                                   91,583,518  100.00%          0           0.00%            0
 7. To re-elect David Nelson as a Director                                     76,222,770  83.23%           15,360,748  16.77%           0
 8. To re-elect Sally-ann Tilleray as a Director                               91,583,518  100.00%          0           0.00%            0
 9. To re-elect Trevor Phillips as a Director                                  91,578,436  99.99%           5,082       0.01%            0
 10. To re-elect Dominic Neary as a Director                                   91,583,518  100.00%          0           0.00%            0

 11. To reappoint BDO LLP as auditors of the Company                           91,578,436  99.99%           5,082       0.01%            0
 12. To authorise the Audit & Risk Committee to agree the auditor's            91,583,518  100.00%          0           0.00%            0
 remuneration
 13. To authorise the Directors to allot shares                                91,578,436  99.99%           5,082       0.01%            0
 14. Authority to disapply statutory pre-emption rights                        91,578,436  99.99%           5,082       0.01%            0
 15. Additional authority to disapply statutory pre-emption rights             91,578,436  99.99%           5,082       0.01%            0
 16. To authorise the Company to purchase its own shares                       91,583,518  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.

While all resolutions were passed, the Company notes that a certain proportion
of votes were cast by shareholders against resolution 2 relating to the
approval of the Directors' remuneration report for the year ended 31 March
2023. The Board takes seriously its responsibilities to represent the
interests of shareholders and to uphold the highest standards of corporate
governance and it will engage with shareholders over the coming months to
understand any ongoing concerns around the Company's remuneration policy.

 

 

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

 Nick How

 Edward Mansfield

 Cara Murphy

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

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

 Katie Hunt

 Veronica Farah

 

 

 

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