Friday 14 August 2026
Mind Gym plc
("MindGym", the "Company")
Withdrawal of AGM Resolution
Following the announcement by the Company on 3 August 2026 of Octavius Black's resignation from the Board of the Company with immediate effect, the Company confirms that the resolution to re-elect Octavius Black as a Director of the Company (Resolution 4 of the Notice of Annual General Meeting 2026 (the Notice)) is withdrawn.
The withdrawal of Resolution 4 does not affect the validity of the Notice, the proxy form or any votes already submitted in respect of the remaining resolutions in the Notice. Any votes already cast in relation to Resolution 4 are of no effect. The numbering of all other resolutions in the Notice remains unchanged.
Enquiries:
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Mind Gym plc |
+44 (0)20 7376 0626 |
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David Nelson, Non-Executive Director and Interim Chair |
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Christoffer Ellehuus, Chief Executive Officer |
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Panmure Liberum (Nominated Adviser and Broker) |
+44 (0)20 3100 2000 |
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Nick How |
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Will King |
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MHP (Public Relations Adviser) |
+44 (0)7831 406117 |
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Reg Hoare |
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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.