Business
Results of Annual General Meeting
Results of Annual General Meeting.
About this update from R8 Capital Investments Plc
[{"type":"text","content":"\n \n \n \n Mode Global Holdings PLC\n \n \n \n \n (the \"Company\")\n \n \n \n \n Results of Annual General Meeting\n \n \n \n \n \n \n Mode Global Holdings PLC (LSE:\n \n MODE\n \n ), 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.\n \n \n A breakdown of the poll results for each resolution put to the meeting is set out below:\n \n \n \n \n \n \n \n \n \n \n Resolutions\n \n \n \n \n \n \n Votes for1\n \n \n \n \n \n \n %2\n \n \n \n \n \n \n Votes\nagainst\n \n \n \n \n \n \n %2\n \n \n \n \n \n \n Votes validly\ncast3\n \n \n \n \n \n \n % ISC\nvoted4\n \n \n \n \n \n \n Abstain5\n \n \n \n \n \n \n \n \n Ordinary Resolutions\n \n \n \n \n \n \n \n 1. Financial Statements\n \n \n \n \n 31,999,878\n \n \n \n \n 99.99%\n \n \n \n \n 4,701\n \n \n \n \n 0.01%\n \n \n \n \n 32,004,579\n \n \n \n \n 35.00%\n \n \n \n \n 6,127\n \n \n \n \n \n \n 2. Directors' Remuneration Report\n \n \n \n \n 31,857,439\n \n \n \n \n 99.55%\n \n \n \n \n 143,780\n \n \n \n \n 0.45%\n \n \n \n \n 32,001,219\n \n \n \n \n 34.99%\n \n \n \n \n 9,487\n \n \n \n \n \n \n 3. Re-Appoint Auditors\n \n \n \n \n 31,977,839\n \n \n \n \n 99.91%\n \n \n \n \n 29,901\n \n \n \n \n 0.09%\n \n \n \n \n 32,007,740\n \n \n \n \n 35.00%\n \n \n \n \n 2,966\n \n \n \n \n \n \n 4. Re-election of David Anderson\n \n \n \n \n 31,863,400\n \n \n \n \n 99.59%\n \n \n \n \n 131,348\n \n \n \n \n 0.41%\n \n \n \n \n 31,994,748\n \n \n \n \n 34.99%\n \n \n \n \n 15,958\n \n \n \n \n \n \n 5. Re-election of Michael Robertson\n \n \n \n \n 31,863,400\n \n \n \n \n 99.59%\n \n \n \n \n 131,348\n \n \n \n \n 0.41%\n \n \n \n \n 31,994,748\n \n \n \n \n 34.99%\n \n \n \n \n 15,958\n \n \n \n \n \n \n 6. Re-election of David Shrier\n \n \n \n \n 31,863,400\n \n \n \n \n 99.59%\n \n \n \n \n 131,348\n \n \n \n \n 0.41%\n \n \n \n \n 31,994,748\n \n \n \n \n 34.99%\n \n \n \n \n 15,958\n \n \n \n \n \n \n 7. Directors' allotment authority\n \n \n \n \n 31,847,454\n \n \n \n \n 99.51%\n \n \n \n \n 155,504\n \n \n \n \n 0.49%\n \n \n \n \n 32,002,958\n \n \n \n \n 35.00%\n \n \n \n \n 7,748\n \n \n \n \n \n \n \n Special Resolutions\n \n \n \n \n \n \n \n 8. Disapply pre-emption rights\n \n \n \n \n 31,847,454\n \n \n \n \n 99.51%\n \n \n \n \n 155,504...