RNS Number : 5273S
Mind Gym PLC
14 July 2022
 

14 July 2022

Mind Gym plc

 ("Mind Gym" or the "Company" or "Group") 

Results of 2022 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 14 July 2022 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 2022

93,971,712

100.00%

0

0.00%

0

2. To approve the Directors' Remuneration Report

80,635,076

85.81%

13,336,636

14.19%

0

3. To re-elect Ruby McGregor-Smith as a Director

80,920,340

100.00%

0

0.00%

13,051,372

4. To re-elect Sebastian Bailey as a Director

93,971,712

100.00%

0

0.00%

0

5. To re-elect Joanne Black as a Director

80,920,340

86.11%

13,051,372

13.89%

0

6. To re-elect Octavius Black as a Director

93,971,712

100.00%

0

0.00%

0

7. To re-elect David Nelson as a Director

78,434,575

85.73%

13,051,372

14.27%

2,485,765

8. To re-elect Sally-ann Tilleray as a Director

  93,969,261

100.00%

0

0.00%

2,451

9. To re-elect Trevor Phillips as a Director

 

 

93,969,261

100.00%

0

0.00%

2,451

10. To elect Dominic Neary as a Director

 

93,969,261

100.00%

0

0.00%

2,451

11. To reappoint BDO LLP as auditors of the Company

93,969,261

100.00%

2,451

0.00%

0

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

93,969,261

100.00%

2,451

0.00%

0

13. To authorise the Directors to allot shares

93,969,261

100.00%

2,451

0.00%

0

14. Authority to disapply statutory pre-emption rights

93,946,187

99.97%

25,525

0.03%

0

15. Additional authority to disapply statutory pre-emption rights

93,946,187

99.97%

25,525

0.03%

0

16. To authorise the Company to purchase its own shares

93,971,712

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

Octavius Black, Chief Executive Officer

Dominic Neary, Chief Financial Officer

  


+44 (0)20 7376 0626

 

Liberum (Nominated Adviser and Broker)

Bidhi Bhoma

Nick How

Edward Mansfield

Kane Collings

 


+44 (0)20 3100 2200

 



MHP Communications (Public Relations Advisor)

Reg Hoare

Katie Hunt

Charlie Protheroe 

 


+44 (0)20 3128 8990

mindgym@mhpc.com 

 

                                     

 

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