MIND GYM PLC — AGM Information 2020

Jul 13, 2020

National Storage Mechanism | Additional information

RNS Number : 8731S

Mind Gym PLC

13 July 2020

13 July 2020

Mind Gym plc

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

Results of 2020 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 13 July 2020 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 2020	95,193,094	100.00%	0	0.00%	0
2. To approve the Directors' Remuneration Report	95,192,091	100.00%	1,003	0.00%	0
3. To re-elect Joanne Cash as a Director	94,197,091	98.95%	995,000	1.05%	1,003
4. To re-elect Sebastian Bailey as a Director	95,192,091	100.00%	0	0.00%	1,003
5. To re-elect Octavius Black as a Director	95,193,094	100.00%	0	0.00%	0
6. To elect Baroness Diana Harding as a Director	95,192,091	100.00%	0	0.00%	1,003
7. To re-elect David Nelson as a Director	83,423,469	87.64%	11,768,622	12.36%	1,003
8. To elect Richard Steele as a Director	95,192,091	100.00%	0	0.00%	1,003
9. To elect Sally-ann Tilleray as a Director	95,192,091	100.00%	0	0.00%	1,003
10. To reappoint BDO LLP as auditors of the Company	90,940,344	96.54%	3,256,747	3.46%	996,003
11. To authorise the Audit & Risk Committee to agree the auditor's remuneration	90,941,347	96.54%	3,256,747	3.46%	995,000
12. To authorise the Directors to allot shares	95,192,091	100.00%	1,003	0.00%	0
13. To approve the establishment of the ESPP and to authorise the Board to establish schedules or separate plans to the ESPP for the purpose of granting awards	95,192,091	100.00%	1,003	0.00%	0
14. Authority to disapply statutory pre-emption rights	95,192,091	100.00%	1,003	0.00%	0
15. Additional authority to disapply statutory pre-emption rights	95,192,091	100.00%	1,003	0.00%	0
16. To authorise the Company to purchase its own shares	95,193,094	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	+44 (0) 20 7376 0626
Octavius Black (CEO) Joanne Cash (Chair) Richard Steele (CFO) investors@themindgym.com
Liberum (Nominated Adviser and Sole Broker)	+44 (0) 20 3100 2000
Bidhi Bhoma Joshua Hughes Euan Brown
Maitland/AMO (for media enquiries)	+44 (0) 20 7379 5151
Al Loehnis Sam Cartwright mindgym-maitlandamo@maitland.co.uk

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