Results of 2021 Annual General Meeting

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	[phone]
Octavius Black (CEO) Joanne Cash (Chair) Richard Steele (CFO) [e-mail]
Liberum (Nominated Adviser and Broker)	[phone]
Bidhi Bhoma Euan Brown Kane Collings
MHP Communications (Public Relations Advisor)	[phone]
Reg Hoare Katie Hunt Florence Mayo [e-mail]

 

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