Last checked at 14 Jul 2021 07:00
Mode Global Holdings PLC
("Mode" or "the Company" or "the Group")
Result of Annual General Meeting
Mode Global Holdings PLC ("LSE:MODE"), the LSE-listed Fintech Group, confirms that all resolutions put to shareholders at the Annual General Meeting on 13 July 2021 were passed via poll based on all the proxy votes received ahead of the meeting.
A breakdown of the poll result for each resolution put to the meeting is set out below:
Resolutions | Votes for 1 | % 2 | Votes against | % 2 | Abstain 3 |
Ordinary Resolutions | |||||
1. Financial Statements | 41,140,463 | 99.95% | 20,643 | 0.05% | 998 |
2. Directors' Remuneration Report | 41,131,866 | 99.94% | 26,740 | 0.06% | 3,498 |
3. Directors' Remuneration Policy | 41,129,542 | 99.93% | 28,318 | 0.07% | 4,244 |
4. Re-Appoint Auditors | 41,139,883 | 99.95% | 20,643 | 0.05% | 1,578 |
5. Re-election of Jonathan Rowland | 41,139,883 | 99.95% | 20,643 | 0.05% | 1,578 |
6. Re-election of Ryan Moore | 41,139,883 | 99.95% | 20,643 | 0.05% | 1,578 |
7. Re-election of Richard Walker-Morecroft | 41,139,883 | 99.95% | 20,643 | 0.05% | 1,578 |
8. Re-election of Yu (Rita) Liu | 41,149,849 | 99.97% | 10,677 | 0.03% | 1,578 |
9. Re-election of Gary Wilkinson | 41,139,883 | 99.95% | 20,643 | 0.05% | 1,578 |
10. Directors' allotment authority | 41,124,537 | 99.92% | 34,321 | 0.08% | 3,246 |
Special Resolutions | |||||
11. Disapply pre-emption rights | 41,124,350 | 99.92% | 34,508 | 0.08% | 3,246 |
12. General meeting notice | 41,151,427 | 99.97% | 10,677 | 0.03% | 0 |
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. An abstention is not counted towards the votes cast "for" or "against" a resolution.
- Ends -
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 people a one-stop app for growing wealth and spending smarter, as well as provide businesses with a cheaper, safer and smarter way of accepting payments than card payments and boosting loyalty amongst customers.
To learn more visit our website at www.modeapp.com or our investor site at www.modeplc.com
Contact:
Maitland/AMO (PR): Kate Pledger at mode@maitland.co.uk