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Pin to quick picksR8 Capital Inv Regulatory News (MODE)

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Share Price Information for R8 Capital Inv (MODE)

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Notice of AGM

22 Aug 2023 09:47

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

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

 

-ENDS-

 

Enquiries:

Mode Global Holdings plc

Jonathan Rowland / Richard Morecroft

info@modeapp.com

 

Peterhouse Capital Limited

Corporate Broker

Duncan Vasey

+ 44 (0) 20 7469 0930

 

 

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NOASEMSAEEDSELA
Date   Source Headline
1st Aug 20222:00 pmRNSPrice Monitoring Extension
28th Jul 20227:30 amRNSResults of Annual General Meeting
18th Jul 20224:36 pmRNSPrice Monitoring Extension
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3rd Mar 20227:00 amRNSAppointment of new CEO
7th Feb 20227:00 amRNSBitcoin payroll partnership with Heroes
19th Jan 202211:06 amRNSSecond Price Monitoring Extn
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19th Jan 20229:05 amRNSSecond Price Monitoring Extn
19th Jan 20229:00 amRNSPrice Monitoring Extension
19th Jan 20227:00 amRNSResignation of CEO
1st Dec 20217:00 amRNSAppointment of Independent Non-Executive Director
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12th Oct 20217:00 amRNSMode payments and Bitcoin rewards live with THG
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29th Sep 20213:19 pmRNSDirector/PDMR Shareholding
28th Sep 20213:44 pmRNSDirector/PDMR Shareholding
28th Sep 20217:00 amRNSChange of Broker and Financial Adviser
28th Sep 20217:00 amRNSUnaudited Interim Results to 30 June 2021

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