Mode Global Holdings PLC Results of Annual General Meeting (0574U)

TIDMMODE

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:

 
                                                            Votes 
                   Votes                 Votes               validly     % ISC 
 Resolutions        for(1)      %(2)      against   %(2)     cast(3)      voted(4)   Abstain(5) 
 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

+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.

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