REG - Supply @ME Capital - Notice of Annual General Meeting

Supply@Me CapitalAnnouncement

31/05/2023 16:00

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RNS Number : 2189B  Supply @ME Capital PLC   31 May 2023

31 May 2023

Supply@ME Capital plc

(the "Company" or "SYME")

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 2023 annual general meeting ("Annual
General Meeting") will be held at the offices of Orrick, Herrington &
Sutcliffe (UK) LLP, 107 Cheapside, London EC2V 6DN, United Kingdom on 23 June
2023 at 11.00 a.m. (British Summer Time).

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 (mailto: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. (British Summer Time) on 21 June 2023.

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

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 22 June 2023 (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)

 

 

The notice of Annual General Meeting will shortly be available for inspection
on the SYME website, https://www.supplymecapital.com/shareholder-meetings/
(https://www.supplymecapital.com/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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

Contact information

Alessandro Zamboni, CEO, Supply@ME Capital
plc, investors@supplymecapital.com (about:blank)

MHP Group, SupplyME@mhpgroup.com (about:blank)

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 warehouse goods
waiting to be sold to end-customers or goods that are part of a typical
import/export transaction. SYME announced in August 2021 the launch of a
global IM programme which will be focused on both inventory in transit
monetisation and warehoused goods monetisation. This programme will be focused
on creditworthy companies and not those in distress or otherwise seeking to
monetise illiquid inventories.

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