AIM Rule 26

AIM Rule 26

This page includes links to information that is being disclosed for the purpose of Rule 26 of the AIM Rules for Companies, ‘Company Information Disclosure’.

Description of Business

Mind Gym is a leading international behavioural science company delivering business improvement solutions to companies across the world.

Founded in 2000 by entrepreneurs and behavioural science experts Octavius Black and Dr Sebastian Bailey, Mind Gym now has offices in London, New York, Houston and Singapore and a network of coaches across the world. It provides integrated culture and behaviour change solutions to blue-chip organisations by deploying a blend of proven, bite-sized live and digital experiences using a highly scalable methodology.

It has a strong market presence with clients that include 62% of the FTSE 100 and 59% of the S&P 100 as well as governments, private companies and not-for-profit organisations. It employs 223 employees across 4 offices and delivers an average of 273 live, bite-size workshops a week in up to 69 countries as well as a new suite of purely digital e-workouts. Over 500,000 professionals in 714 organisations took part in a Mind Gym activity last year.

Board of Directors

You can find the Company’s directors and a biographical description on the Board of Directors page.  See Board of Directors.

Country of Incorporation

Mind Gym is incorporated in England and Wales and is subject to the UK City Code on Takeovers and Mergers. The main country of operations is the United Kingdom.

Information regarding other exchanges

The Company is not listed on any exchanges or trading platforms other than Alternative Investment Market (AIM) of the London Stock Exchange.

Details of any restrictions on the transfer of AIM securities

There are no restrictions on the transfer of securities.

Number of shares in issue

99,493,210

Percentage of shares not in public hands (as defined in the AIM rules)

64.9%

Corporate Governance Code

View here.

Documents

Document title Downloading link
Admission Document Download
Memorandum and Articles of Association Download

 

 

 

 

 

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