Results of AGM

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	[phone]
Octavius Black (CEO) Joanne Cash (Chair) Richard Steele (CFO) [e-mail]
Liberum (Nominated Adviser and Sole Broker)	[phone]
Bidhi Bhoma Joshua Hughes Euan Brown
Maitland/AMO (for media enquiries)	[phone]
Al Loehnis Sam Cartwright [e-mail]

 

END

 

 

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