Mind Gym PLC Results of 2023 Annual General Meeting (5724G)
July 19 2023 - 11:36AM
UK Regulatory
TIDMMIND
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 Against % of votes Withheld
cast cast
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) +44 (0)20 3128 8793
Reg Hoare mindgym@mhpc.com
Katie Hunt
Veronica Farah
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END
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