Result of AGM

In brief · summary, not quotable

Mind Gym plc announced that all resolutions were passed at its Annual General Meeting, with the Report and Accounts receiving 100% approval. The Remuneration Report and Remuneration Policy both saw 98.78% of votes in favour. Directors Sebastien Bailey and David Nelson received 84.20% and 84.29% of votes in favour respectively, while other directors and resolutions concerning auditors, share allotments, and share purchases also passed with high levels of shareholder support, generally above 99.98%. Approximately 80.20% of the total voting capital was represented at the meeting.

Full announcement

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Mind Gym plc (AIM: MIND), the global provider of human capital and business improvement solutions, is pleased to announce that all resolutions proposed at its AGM held earlier today were duly passed by shareholders with the voting record as follows:

		VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	% TVC VOTED	VOTES WITHHELD
1	Report and Accounts	80,527,345	100.00	0	0.00	80,527,345	80.20%	942
2	Remuneration report	79,544,290	98.78	983,055	1.22	80,527,345	80.20%	942
3	Remuneration policy	79,544,290	98.78	983,055	1.22	80,527,345	80.20%	942
							4	WITHDRAWN
5	Sebastien Bailey	66,990,678	84.20	12,570,435	15.80	79,561,113	79.24%	967,174
6	David Nelson	67,451,116	84.29	12,576,229	15.71	80,027,345	79.70%	500,942
7	Sally-Ann Tilleray	67,951,116	84.38	12,576,229	15.62	80,527,345	80.20%	942
8	Trevor Philips	80,510,522	99.98	16,823	0.02	80,527,345	80.20%	942
9	Christoffer Ellehuus	80,510,522	99.98	16,823	0.02	80,527,345	80.20%	942
10	Emily Fyffe	80,516,316	99.99	11,029	0.01	80,527,345	80.20%	942
11	BDO LLP	80,516,316	99.99	11,029	0.01	80,527,345	80.20%	942
12	Auditors Remuneration	80,516,316	99.99	11,029	0.01	80,527,345	80.20%	942
13	Allot Shares	80,516,316	99.99	11,029	0.01	80,527,345	80.20%	942
14	Pre-emption Rights	80,510,522	99.98	16,823	0.02	80,527,345	80.20%	942
15	Further Pre-emption Rights	80,516,316	99.99	11,029	0.01	80,527,345	80.20%	942
16	Purchase Own Shares	80,527,345	100.00	0	0.00	80,527,345	80.20%	942

MindGym delivers business improvement solutions using scalable, proprietary products based on behavioural science. The Company operates in three global markets: business transformation, human capital management and learning & development.

Further information is available at www.themindgym.com.

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