REG - Mode Global Holdings - Notice of AGM

R8 Capital InvestmentsAnnouncement

22/08/2023 10:00

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RNS Number : 0802K  Mode Global Holdings PLC  22 August 2023

22 August 2023

Mode Global Holdings plc

(to be renamed R8 Capital plc)

(the "Company")

NOTICE OF ANNUAL GENERAL MEETING

The Company (LSE: MODE), announces today that its Annual General Meeting will
be held at 10:00 am on Thursday 14 September 2023 at Locke Lord (UK) LLP, 201
Bishopsgate, London, EC2M 3AB.

In connection with this, the Notice of Annual General Meeting and the Form of
Proxy have been posted to shareholders, together with the Annual Report &
Accounts for the year ended 31 December 2022.

The Notice of Annual General Meeting and the Form of Proxy will shortly be
made available on the Company's website at:
www.modeplc.com/investors/annual-general-meetings
(http://www.modeplc.com/investors/annual-general-meetings)

In accordance with Listing Rule 14.3.6, copies of the above documentation have
been submitted to the National Storage Mechanism and will shortly be available
for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

-ENDS-

 

Enquiries:

 Mode Global Holdings plc               info@modeapp.com

 Jonathan Rowland / Richard Morecroft

 

 Peterhouse Capital Limited  + 44 (0) 20 7469 0930

 Corporate Broker

 Duncan Vasey

 

 

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