19 July 2023
Mind Gym plc
("Mind Gym" or the "Company" or "Group")
Results of 2023 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 19 July 2023 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 2023 | 91,583,518 | 100.00% | 0 | 0.00% | 0 |
| 2. To approve the Directors' Remuneration Report for the year ended 31 March 2023 | 73,013,923 | 79.72% | 18,569,595 | 20.28% | 0 |
| 3. To re-elect Ruby McGregor-Smith as a Director | 78,711,166 | 100.00% | 0 | 0.00% | 12,872,352 |
| 4. To re-elect Sebastian Bailey as a Director | 91,583,518 | 100.00% | 0 | 0.00% | 0 |
| 5. To re-elect Joanne Black as a Director | 76,222,770 | 83.23% | 15,360,748 | 16.77% | 0 |
| 6. To re-elect Octavius Black as a Director | 91,583,518 | 100.00% | 0 | 0.00% | 0 |
| 7. To re-elect David Nelson as a Director | 76,222,770 | 83.23% | 15,360,748 | 16.77% | 0 |
| 8. To re-elect Sally-ann Tilleray as a Director | 91,583,518 | 100.00% | 0 | 0.00% | 0 |
| 9. To re-elect Trevor Phillips as a Director | 91,578,436 | 99.99% | 5,082 | 0.01% | 0 |
| 10. To re-elect Dominic Neary as a Director
| 91,583,518 | 100.00% | 0 | 0.00% | 0 |
| 11. To reappoint BDO LLP as auditors of the Company | 91,578,436 | 99.99% | 5,082 | 0.01% | 0 |
| 12. To authorise the Audit & Risk Committee to agree the auditor's remuneration | 91,583,518 | 100.00% | 0 | 0.00% | 0 |
| 13. To authorise the Directors to allot shares | 91,578,436 | 99.99% | 5,082 | 0.01% | 0 |
| 14. Authority to disapply statutory pre-emption rights | 91,578,436 | 99.99% | 5,082 | 0.01% | 0 |
| 15. Additional authority to disapply statutory pre-emption rights | 91,578,436 | 99.99% | 5,082 | 0.01% | 0 |
| 16. To authorise the Company to purchase its own shares | 91,583,518 | 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.
While all resolutions were passed, the Company notes that a certain proportion of votes were cast by shareholders against resolution 2 relating to the approval of the Directors' remuneration report for the year ended 31 March 2023. The Board takes seriously its responsibilities to represent the interests of shareholders and to uphold the highest standards of corporate governance and it will engage with shareholders over the coming months to understand any ongoing concerns around the Company's remuneration policy.
Enquiries
| Mind Gym plc Octavius Black, Chief Executive Officer Dominic Neary, Chief Financial Officer
| | +44 (0)20 7376 0626
|
| Liberum (Nominated Adviser and Broker) Nick How Edward Mansfield Cara Murphy
| | +44 (0)20 3100 2200 |
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| | |
| MHP (Public Relations Advisor) Reg Hoare Katie Hunt Veronica Farah
| | +44 (0)20 3128 8793 |
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