8 September 2026
Mind Gym plc
("MindGym" or the "Company" or "Group")
Results of 2026 Annual General Meeting ("AGM")
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WITHDRAWN |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 |
Enquiries
|
Mind Gym plc |
+44 (0) 20 7376 0626 |
|
David Nelson, Non-Executive Director and Interim Chair Christoffer Ellehuus, Chief Executive Officer |
|
|
Panmure Liberum (Nominated Adviser and Broker) |
+44 (0) 20 3100 2000 |
|
Nick How Will King |
|
|
MHP (Public Relations Advisor) |
+44 (0)7831 406117 |
|
Reg Hoare Jake Terry |
About MindGym
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.
MindGym is listed on the London Stock Exchange Alternative Investment Market (ticker: MIND) and headquartered in London. The business has offices in London, New York and Singapore.
Further information is available at www.themindgym.com.