MODE GLOBAL HOLDINGS PLC — AGM Information 2021

Jul 14, 2021

National Storage Mechanism | Additional information

RNS Number : 1389F

Mode Global Holdings PLC

14 July 2021

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

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