Business
Results of 2023 Annual General Meeting
Results of 2023 Annual General Meeting.
About this update from Mind Gym Plc
[{"type":"text","content":"\n\n19 July 2023\nMind Gym plc\n (\"Mind Gym\" or the \"Company\" or \"Group\") \nResults of 2023 Annual General Meeting (\"AGM\")\nMind 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:-\n \n\n\n\nResolution\n\n\nFor\n\n\n% of votes cast\n\n\nAgainst\n\n\n% of votes cast\n\n\nWithheld\n\n\n\n\n1. To receive and adopt the Directors' report and accounts for the period ending 31 March 2023\n\n\n91,583,518\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n0\n\n\n\n\n2. To approve the Directors' Remuneration Report for the year ended 31 March 2023\n\n\n73,013,923\n\n\n79.72%\n\n\n18,569,595\n\n\n20.28%\n\n\n0\n\n\n\n\n3. To re-elect Ruby McGregor-Smith as a Director\n\n\n78,711,166\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n12,872,352\n\n\n\n\n4. To re-elect Sebastian Bailey as a Director\n\n\n91,583,518\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n0\n\n\n\n\n5. To re-elect Joanne Black as a Director\n\n\n76,222,770\n\n\n83.23%\n\n\n15,360,748\n\n\n16.77%\n\n\n0\n\n\n\n\n6. To re-elect Octavius Black as a Director\n\n\n91,583,518\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n0\n\n\n\n\n7. To re-elect David Nelson as a Director\n\n\n76,222,770\n\n\n83.23%\n\n\n15,360,748\n\n\n16.77%\n\n\n0\n\n\n\n\n8. To re-elect Sally-ann Tilleray as a Director\n\n\n91,583,518\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n0\n\n\n\n\n9. To re-elect Trevor Phillips as a Director\n\n\n91,578,436\n\n\n99.99%\n\n\n5,082\n\n\n0.01%\n\n\n0\n\n\n\n\n10. To re-elect Dominic Neary as a Director\n \n\n\n91,583,518\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n0\n\n\n\n\n11. To reappoint BDO LLP as auditors of the Company\n\n\n91,578,436\n\n\n99.99%\n\n\n5,082\n\n\n0.01%\n\n\n0\n\n\n\n\n12. To authorise the Audit & Risk Committee to agree the auditor's remuneration\n\n\n91,583,518\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n0\n\n\n\n\n13. To authorise the Directors to allot shares\n\n\n91,578,436\n\n\n99.99%\n\n\n5,082\n\n\n0.01%\n\n\n0\n\n\n\n\n14. Authority to disapply statutory pre-emption rights\n\n\n91,578,436\n\n\n99.99%\n\n\n5,082\n\n\n0.01%\n\n\n0\n\n\n\n\n15. Additional authority to disapply statutory pre-emption rights\n\n\n91,578,436\n\n\n99.99%\n\n\n5,082\n\n\n0.0...