Business
Results of AGM
Results of AGM.
About this update from Mind Gym Plc
[{"type":"text","content":"\n \nRNS Number : 4305H Mind Gym PLC 31 July 2019 \n\n31 July 2019\nMind Gym plc\n (\"Mind Gym\" or the \"Company\" or \"Group\") \nResults of 2019 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 31 July 2019 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\nperiod ending 31 March 2019\n\n\n92,151,410\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n0\n\n\n\n\n2. To declare a final dividend of 1.6 pence per ordinary share of the Company\n\n\n92,151,410\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n0\n\n\n\n\n3. To approve the Directors' Remuneration Report\n\n\n92,151,410\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n0\n\n\n\n\n4. To re-elect Joanne Cash as a Director\n\n\n90,968,921\n\n\n98.72%\n\n\n1,182,489\n\n\n1.28%\n\n\n0\n\n\n\n\n5. To re-elect Sebastian Bailey as a Director\n\n\n92,151,410\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n0\n\n\n\n\n6. To re-elect Octavius Black as a Director\n\n\n92,151,410\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n0\n\n\n\n\n7. To elect Baroness Diana Harding as a Director\n\n\n92,151,410\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n0\n\n\n\n\n8. To re-elect David Nelson as a Director\n\n\n90,968,921\n\n\n98.72%\n\n\n1,182,489\n\n\n1.28%\n\n\n0\n\n\n\n\n9. To elect Richard Steele as a Director\n\n\n92,151,410\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n0\n\n\n\n\n10. To elect Sally Tilleray as a Director\n \n\n\n92,151,410\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\n92,151,410\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n0\n\n\n\n\n12. To authorise the Audit & Risk Committee to agree the auditor's remuneration\n\n\n92,151,410\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\n92,151,410\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n0\n\n\n\n\n14. Authority to disapply statutory pre-emption rights\n\n\n92,151,410\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n0\n\n\n\n\n15. Additional authority to disapply statutory pre-emption rights\n\n\n92,151,410\n\n\n100.00%\n\n\n...