Results of AGM
Updated : 15:39
31 July 2019
Mind Gym plc
("Mind Gym" or the "Company" or "Group")
Results of 2019 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 31 July 2019 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 2019 | 92,151,410 | 100.00% | 0 | 0.00% | 0 |
2. To declare a final dividend of 1.6 pence per ordinary share of the Company | 92,151,410 | 100.00% | 0 | 0.00% | 0 |
3. To approve the Directors' Remuneration Report | 92,151,410 | 100.00% | 0 | 0.00% | 0 |
4. To re-elect Joanne Cash as a Director | 90,968,921 | 98.72% | 1,182,489 | 1.28% | 0 |
5. To re-elect Sebastian Bailey as a Director | 92,151,410 | 100.00% | 0 | 0.00% | 0 |
6. To re-elect Octavius Black as a Director | 92,151,410 | 100.00% | 0 | 0.00% | 0 |
7. To elect Baroness Diana Harding as a Director | 92,151,410 | 100.00% | 0 | 0.00% | 0 |
8. To re-elect David Nelson as a Director | 90,968,921 | 98.72% | 1,182,489 | 1.28% | 0 |
9. To elect Richard Steele as a Director | 92,151,410 | 100.00% | 0 | 0.00% | 0 |
10. To elect Sally Tilleray as a Director
| 92,151,410 | 100.00% | 0 | 0.00% | 0 |
11. To reappoint BDO LLP as auditors of the Company | 92,151,410 | 100.00% | 0 | 0.00% | 0 |
12. To authorise the Audit & Risk Committee to agree the auditor's remuneration | 92,151,410 | 100.00% | 0 | 0.00% | 0 |
13. To authorise the Directors to allot shares | 92,151,410 | 100.00% | 0 | 0.00% | 0 |
14. Authority to disapply statutory pre-emption rights | 92,151,410 | 100.00% | 0 | 0.00% | 0 |
15. Additional authority to disapply statutory pre-emption rights | 92,151,410 | 100.00% | 0 | 0.00% | 0 |
16. To authorise the Company to purchase its own shares | 92,151,410 | 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)
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Liberum (Nominated Adviser and Sole Broker) | +44 (0) 20 3100 2000 |
Bidhi Bhoma Joshua Hughes Euan Brown
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Maitland/AMO (for media enquiries) | +44 (0) 20 7379 5151 |
Al Loehnis Sam Cartwright
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