공고 • 21h
R8 Capital Investments plc Announces Board Changes R8 Capital Investments PLC announced that all of the Resolutions put before the Company's Annual General Meeting held on August 21, 2026, were duly passed. Following the passing of all the Resolutions at the AGM and subject to completion of the Fundraising, David Mason and Neil Jeffrey will be joining the Board as Non-Executive Directors and Jonathan Rowland and Richard Morecroft will resign from the Board. Further information on David Mason: Current directorships /partnerships: Sovereign International Limited, Lamera Capital Limited. Previous directorships /partnerships held within the last five years: Aspire Payments Limited, Finseta Payment Solutions Limited. Further information on Neil Jeffrey: Current directorships /partnerships: GCN Finance Limited. Previous directorships /partnerships held within the last five years: Payment Assist (UK) Ltd. Board Change • Aug 19
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. Executive Director David Mason was the last director to join the board, commencing their role in 2026. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. 공고 • Sep 19
R8 Capital Investments plc, Annual General Meeting, Nov 28, 2025 R8 Capital Investments plc, Annual General Meeting, Nov 28, 2025. New Risk • May 27
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended December 2023. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (24% average weekly change). Negative equity (-UK£2.4m). Revenue has declined by 64% over the past year. Revenue is less than US$1m (UK£392k revenue, or US$532k). Market cap is less than US$10m (UK£1.47m market cap, or US$1.99m). Minor Risk Latest financial reports are more than 6 months old (reported December 2023 fiscal period end). Board Change • Jan 23
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. No highly experienced directors. 1 independent director (2 non-independent directors). Independent Non-Executive Director David Anderson was the last independent director to join the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. 공고 • Nov 15
R8 Capital Investments plc, Annual General Meeting, Dec 02, 2024 R8 Capital Investments plc, Annual General Meeting, Dec 02, 2024. Location: locke lord uk llp, 201 bishopsgate, ec2m 3ab, london United Kingdom 공고 • Aug 24
Mode Global Holdings PLC, Annual General Meeting, Sep 14, 2023 Mode Global Holdings PLC, Annual General Meeting, Sep 14, 2023, at 09:00 Coordinated Universal Time. Location: Locke Lord (UK) LLP, 201 Bishopsgate London United Kingdom 공고 • Aug 09
Mode Global Holdings PLC Appoints Eleanor Kenny as Interim Company Secretary Mode Global Holdings PLC announced that with effect from 4th August 2023, Eleanor Kenny has been appointed as interim company secretary. Board Change • Jul 31
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. Independent Non-Executive Director David Anderson was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Nov 16
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 5 non-independent directors. Independent Non-Executive Director David Anderson was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Reported Earnings • Oct 12
First half 2022 earnings released: UK£0.039 loss per share (vs UK£0.044 loss in 1H 2021) First half 2022 results: UK£0.039 loss per share (improved from UK£0.044 loss in 1H 2021). Revenue: UK£535.0k (down 34% from 1H 2021). Net loss: UK£3.60m (loss narrowed 7.5% from 1H 2021). Reported Earnings • Jun 29
Full year 2021 earnings released: UK£0.10 loss per share (vs UK£0.053 loss in FY 2020) Full year 2021 results: UK£0.10 loss per share (down from UK£0.053 loss in FY 2020). Revenue: UK£1.31m (up 192% from FY 2020). Net loss: UK£8.95m (loss widened 178% from FY 2020). Over the next year, revenue is forecast to grow 302%, compared to a 22% growth forecast for the industry in the United Kingdom. Board Change • Apr 27
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 5 non-independent directors. Independent Non-Executive Director David Anderson was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Reported Earnings • Sep 30
First half 2021 earnings released: UK£0.044 loss per share (vs UK£0.03 loss in 1H 2020) The company reported a solid first half result with improved revenues and control over costs, although losses increased. First half 2021 results: Revenue: UK£814.0k (up UK£785.0k from 1H 2020). Net loss: UK£3.89m (loss widened 135% from 1H 2020). Is New 90 Day High Low • Feb 18
New 90-day high: UK£0.74 The company is up 60% from its price of UK£0.47 on 19 November 2020. The British market is up 7.0% over the last 90 days, indicating the company outperformed over that time. It also outperformed the Software industry, which is up 3.0% over the same period. Is New 90 Day High Low • Jan 07
New 90-day high: UK£0.63 The company is up 30% from its price of UK£0.48 on 09 October 2020. The British market is up 14% over the last 90 days, indicating the company outperformed over that time. It also outperformed the Software industry, which is down 7.0% over the same period. 
