MindGym PLCLSE: MIND

MindGym: Results of 2026 Annual General Meeting

Sep 8, 2026 at 11:29 AM EDT · Issued by MindGym PLC

Summary by 6ix AI

Mind Gym plc, which provides business improvement solutions based on behavioural science and is listed on London's Alternative Investment Market (AIM), said shareholders passed all resolutions proposed at its annual general meeting held on 8 September 2026. Resolution 4 was withdrawn.

Key details

The resolutions on Sebastien Bailey, David Nelson and Sally-Ann Tilleray passed with 84.20%, 84.29% and 84.38% of votes for, and 15.80%, 15.71% and 15.62% against.
The resolutions on Trevor Philips, Christoffer Ellehuus and Emily Fyffe passed with 99.98% to 99.99% of votes for.
The report and accounts and the resolution on purchasing its own shares each received 80,527,345 votes for (100.00%), with none against.
The resolutions on the remuneration report and remuneration policy each passed with 98.78% for and 1.22% against.
Resolutions on BDO LLP, auditors' remuneration and allotting shares each passed with 99.99% for; the resolution on pre-emption rights (shareholders' rights to be offered new shares first) passed with 99.98% for and the further pre-emption rights resolution with 99.99% for.

6ix AI wrote this summary from the release below and checked it against the release.

On 6ix: 6ix.com/news/results-of-2026-annual-general-meeting-15

Watch MindGym's latest callMindGym (LSE:MIND) — Investor Presentation · Replay · Jun 16, 2023

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4		WITHDRAWN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	[email protected]

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.

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