REG - Supply@ME Capital - Notice of AGM

Supply@Me CapitalAnnouncement

06/11/2025 07:00

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RNS Number : 3951G  Supply@ME Capital PLC  06 November 2025

6 November 2025

Supply@ME Capital plc

(the "Company", "Supply@ME" or "SYME" and, together with its subsidiaries, the
"Group")

Notice of Annual General Meeting

SYME, the fintech business which provides an innovative platform ("Platform")
for use by manufacturing and trading companies to access Inventory
Monetisation© ("IM") solutions enabling their businesses to generate
cashflow, today announces the Company's 2025 annual general meeting ("Annual
General Meeting") will be held at the offices of Charles Russell Speechlys
LLP, 5 Fleet Place, London, EC4M 7RD, United Kingdom on 4 December 2025 at
11.00 a.m.

Shareholders who wish to attend the Annual General Meeting in person are asked
to register their intention as soon as practicable by email
to investors@supplymecapital.com.

A notice of Annual General Meeting, together with a form of proxy have been
sent to the shareholders of the Company ("Shareholders") today.

All voting on the resolutions at the Annual General Meeting will be conducted
on a poll, which means that Shareholders should submit their forms of proxy as
soon as possible.

To be valid, the form of proxy enclosed with the notice of Annual General
Meeting must be lodged with the Company's registrar, Neville Registrars
Limited at Neville House, Steelpark Road, Halesowen, West Midlands, B62 8HD,
United Kingdom, as soon as possible, and, in any event, so as to arrive by no
later than 11.00 a.m. on 2 December 2025.

Full details of the operation and arrangements for the Annual General Meeting
are set out in the notice of the Annual General Meeting.

In order to ensure that Shareholders are able to follow the proceedings of the
Annual General Meeting without attending in person, the Company will provide
access online via the Investor Meet Company platform. However, please note
that Shareholders will not be able to vote online at the Annual General
Meeting via the Investor Meet Company platform and are therefore requested to
submit their votes via proxy, as early as possible. Shareholders are invited
to submit any questions for the Board to consider. Questions can be
pre-submitted ahead of the Annual General Meeting via the Investor Meet
Company platform up until 9.00 a.m. on 3 December 2025 (the day before the
Annual General Meeting) or submitted at any time during the Annual General
Meeting itself.

Shareholders who wish to view the Annual General Meeting remotely should
register for the event in advance via the following link:

https://www.investormeetcompany.com/supply-at-me-capital-plc/register-investor
(https://www.investormeetcompany.com/supply-at-me-capital-plc/register-investor)

Shareholders who already follow the Company on the Investor Meet Company
platform will automatically be invited.

The notice of Annual General Meeting will shortly be available for inspection
on the SYME website,
https://www.supplymecapital.com/investor/shareholder-meetings/ in accordance
with the Financial Conduct Authority's ("FCA") Disclosure Guidance and
Transparency Rule 6.3.5R(3).

In accordance with Listing Rule 14.3.6, a copy the notice of Annual General
Meeting will be submitted to the National Storage Mechanism maintained by the
FCA and will shortly be available for inspection
at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Contact information

Alessandro Zamboni, CEO, Supply@ME Capital
plc, investors@supplymecapital.com

Notes

SYME and its operating subsidiaries provide its Platform for use by
manufacturing and trading companies to access inventory trade solutions
enabling their businesses to generate cashflow, via a non-credit approach and
without incurring debt.  This is achieved by their existing eligible
inventory being added to the Platform and then monetised via purchase by third
party Inventory Funders.  The inventory to be monetised can include
warehoused goods waiting to be sold to end-customers or goods that are part of
a typical import/export transaction.

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