21 June 2022
Mind Gym plc
("Mind Gym" or the "Company" or "Group")
Publication of 2022 Annual Report and Notice of Annual General Meeting ("AGM")
Mind Gym (AIM: MIND), the global provider of human capital and business improvement solutions, announces that the Company's Annual Report for the year ended 31 March 2022, which includes the Notice of 2022 AGM, and the AGM proxy form have been published today on the Company's website at https://uk.themindgym.com/investors/results-reports-presentations/. Printed copies will be posted to shareholders who have elected to receive hard copy documents.
The Company's AGM will be held at the Company's offices at 160 Kensington High Street, London, W8 7RG at 9.00am on Thursday, 14 July 2022. Details of the resolutions to be proposed at the AGM are set out in the Notice of 2022 AGM.
Should any of the arrangements relating to the AGM change, the Company will make an announcement accordingly. Shareholders should also check the Company website at www.themindgym.com.
Enquiries
| Mind Gym plc Octavius Black, Chief Executive Officer Dominic Neary, Chief Financial Officer
| | +44 (0)20 7376 0626
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| Liberum (Nominated Adviser and Broker) Bidhi Bhoma Nick How Edward Mansfield Kane Collings
| | +44 (0)20 3100 2200 |
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| MHP Communications (Public Relations Advisor) Reg Hoare Katie Hunt Charlie Protheroe
| | +44 (0)20 3128 8990 |
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