Mind Gym PLC Result of AGM (5273S)
14 Julho 2022 - 10:15AM
UK Regulatory
TIDMMIND
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 Against % of votes Withheld
cast cast
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 +44 (0)20 7376
Dominic Neary, Chief Financial Officer 0626
Liberum (Nominated Adviser and Broker)
Bidhi Bhoma
Nick How
Edward Mansfield +44 (0)20 3100
Kane Collings 2200
MHP Communications (Public Relations Advisor) +44 (0)20 3128
Reg Hoare 8990
Katie Hunt mindgym@mhpc.com
Charlie Protheroe
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July 14, 2022 09:15 ET (13:15 GMT)
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