R8 Capital Investments PlcLSE: MODE

Result of AGM

· Issued by R8 Capital Investments Plc

11 December 2025

R8 CAPITAL INVESTMENTS PLC

("R8", or the "Company")

RESULT OF ANNUAL GENERAL MEETING

R8 Capital Investments PLC (LSE: MODE), is pleased to announce that all of the resolutions put before the Company's annual general meeting held today, 11 December 2025, at 10:00 am were duly passed.

- ENDS -

Enquiries:

Company

Jonathan Rowland / Richard Morecroft

info@r8plc.com

AlbR Capital Limited

Corporate Broker

+ 44 (0) 20 7469 0930