REG - Mode Global Holdings - Results of Annual General Meeting

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28/07/2022 07:30

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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 for(1)  %(2)    Votes     %(2)   Votes validly  % ISC      Abstain(5)

against
cast(3)
voted(4)
 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
(https://www.modeplc.com/investors/annual-general-meetings)

 

Press contacts:

Fiona McAra, MRM

+44 (0)7471 350286

mode@mrm-london.com

 

Julie Sand, Mode Global Holdings PLC

+44 (0)203 773 0588

julie.sand@modeapp.com

 

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 (http://www.modeplc.com) .

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