MIND GYM PLC — AGM Information 2023

Jul 19, 2023

National Storage Mechanism | Additional information

RNS Number : 5724G

Mind Gym PLC

19 July 2023

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
MHP (Public Relations Advisor) Reg Hoare Katie Hunt Veronica Farah		+44 (0)20 3128 8793 mindgym@mhpc.com

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