REG - Mind Gym PLC - Results of AGM

Mind GymAnnouncement

31/07/2019 15:40

RNS Number : 4305H
Mind Gym PLC
31 July 2019
 


31 July 2019
Mind Gym plc
 ("Mind Gym" or the "Company" or "Group") 
Results of 2019 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 31 July 2019 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 2019


92,151,410


100.00%


0


0.00%


0




2. To declare a final dividend of 1.6 pence per ordinary share of the Company


92,151,410


100.00%


0


0.00%


0




3. To approve the Directors' Remuneration Report


92,151,410


100.00%


0


0.00%


0




4. To re-elect Joanne Cash as a Director


90,968,921


98.72%


1,182,489


1.28%


0




5. To re-elect Sebastian Bailey as a Director


92,151,410


100.00%


0


0.00%


0




6. To re-elect Octavius Black as a Director


92,151,410


100.00%


0


0.00%


0




7. To elect Baroness Diana Harding as a Director


92,151,410


100.00%


0


0.00%


0




8. To re-elect David Nelson as a Director


90,968,921


98.72%


1,182,489


1.28%


0




9. To elect Richard Steele as a Director


92,151,410


100.00%


0


0.00%


0




10. To elect Sally Tilleray as a Director
 


92,151,410


100.00%


0


0.00%


0




11. To reappoint BDO LLP as auditors of the Company


92,151,410


100.00%


0


0.00%


0




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


92,151,410


100.00%


0


0.00%


0




13. To authorise the Directors to allot shares


92,151,410


100.00%


0


0.00%


0




14. Authority to disapply statutory pre-emption rights


92,151,410


100.00%


0


0.00%


0




15. Additional authority to disapply statutory pre-emption rights


92,151,410


100.00%


0


0.00%


0




16. To authorise the Company to purchase its own shares


92,151,410


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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