Results of Annual General Meeting

RNS Number : 0574U

Mode Global Holdings PLC

28 July 2022

 

Mode Global Holdings PLC

(the "Company")

Results of Annual General Meeting

Mode Global Holdings PLC (LSE: MODE ), the LSE-listed Fintech Group, is pleased to announce that all resolutions put to shareholders at the Annual General Meeting on 27 July 2021 were duly passed on a poll.

A breakdown of the poll results for each resolution put to the meeting is set out below:

Resolutions	Votes for1	%2	Votes against	%2	Votes validly cast3	% ISC voted4	Abstain5
Ordinary Resolutions
1. Financial Statements	31,999,878	99.99%	4,701	0.01%	32,004,579	35.00%	6,127
2. Directors' Remuneration Report	31,857,439	99.55%	143,780	0.45%	32,001,219	34.99%	9,487
3. Re-Appoint Auditors	31,977,839	99.91%	29,901	0.09%	32,007,740	35.00%	2,966
4. Re-election of David Anderson	31,863,400	99.59%	131,348	0.41%	31,994,748	34.99%	15,958
5. Re-election of Michael Robertson	31,863,400	99.59%	131,348	0.41%	31,994,748	34.99%	15,958
6. Re-election of David Shrier	31,863,400	99.59%	131,348	0.41%	31,994,748	34.99%	15,958
7. Directors' allotment authority	31,847,454	99.51%	155,504	0.49%	32,002,958	35.00%	7,748
Special Resolutions
8. Disapply pre-emption rights	31,847,454	99.51%	155,504	0.49%	32,002,958	35.00%	7,748
9. General meeting notice	31,958,399	99.85%	46,933	0.15%	32,005,332	35.00%	5,374

Notes:

1.  Any proxy appointments which gave discretion to the Chairman or management have been included in the "for" total.

2.  As a percentage of the aggregate of votes "for" plus votes "against".

3.  Aggregate of votes "for" plus votes "against".

4.  Votes validly cast as a percentage of the Company's issued share capital (" ISC ").

5.  An abstention is not a vote in law and is not counted towards the votes cast "for" or "against" a resolution.

The full text of all the resolutions can be found in the Notice of Annual General Meeting which is available for viewing on our website at :   https://www.modeplc.com/investors/annual-general-meetings

Press contacts:

Fiona McAra, MRM

[phone]

[e-mail] 

Julie Sand, Mode Global Holdings PLC

[phone]

[e-mail]

Notes to Editors

About Mode:

Mode is an LSE-listed fintech company on a mission to build the world's most disruptive ecosystem where exchanging value and growing wealth is seamless for all. Mode is leveraging the power of Bitcoin and Open Banking to deliver on this mission and offer customers in the UK a one-stop app to shop, earn and grow their Bitcoin, all in one place. For businesses, Mode provides a cheaper, safer and smarter alternative to card payments that rewards shoppers with Bitcoin Cashback.

To learn more, visit our customer/business site at www.modeapp.com or our investor site at www.modeplc.com.

 

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