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)
| |
| Liberum (Nominated Adviser and Broker) | +44 (0) 20 3100 2000 |
| Bidhi Bhoma Euan Brown
| |
| MHP Communications (Public Relations Advisor) | +44 (0) 20 3128 8572 |
| Reg Hoare Katie Hunt Florence Mayo
mindgym@mhpc.com | |
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