Mind Gym plc (AIM: MIND) shareholders approved all proposed resolutions at the company's annual general meeting on September 8, 2026.
Approximately 80.20% of total voting capital participated in the vote, according to the company. The annual report and accounts received unanimous support with 80,527,345 votes in favor. The remuneration report and policy garnered 98.78% approval — 79,544,290 votes in favor against 983,055 opposed.
Three of the six directors standing for re-election received near-unanimous backing. Trevor Philips, Christoffer Ellehuus, and Emily Fyffe were each approved at rates of approximately 99.98% to 99.99%. The remaining three faced material opposition: Sebastien Bailey received 84.20% support, David Nelson 84.29%, and Sally-Ann Tilleray 84.38%, with each exceeding 12.5 million votes cast against their re-election.
Resolution 4 was withdrawn from the agenda, with no details provided regarding its nature. Appointment of BDO LLP as auditors and authorization of their remuneration passed with 99.99% support. Other routine resolutions — including share allotment authority, pre-emption rights, and authorization to purchase the company's own shares — passed with support ranging from 99.98% to 100%.
Mind Gym operates in business transformation, human capital management, and learning and development markets, with offices in London, New York, and Singapore.
