Results of 2021 Annual General Meeting

Mind Gym

15/07/2021 09:50

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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