REG - Supply @ME Capital - Notice of GM of Open Offer Warrantholders

Supply@Me CapitalAnnouncement

31/05/2023 16:00

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RNS Number : 2190B  Supply @ME Capital PLC   31 May 2023

31 May 2023

Supply@ME Capital plc

(the "Company" or "SYME")

Notice of General Meeting of Open Offer Warrantholders

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 a general meeting of holders of warrants ("Open
Offer Warrantholders") issued pursuant to a warrant instrument created by the
Company, dated 21 July 2022 (the "Open Offer Warrant Instrument") (the
"General Meeting").

The General Meeting is being called to for Open Offer Warrantholders to vote
on the proposal to extend the "Final Exercise Date" as such term is defined in
the Open Offer Warrant Instrument from "31 December 2025" by 12 months to "31
December 2026".

The 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 12.00 p.m. (British Summer Time).

Open Offer Warrantholders who wish to attend the 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 General Meeting, together with a form of proxy have been sent to
Open Offer Warrantholders today.

Open Offer Warrantholders should submit their forms of proxy as soon as
possible. To be valid, the form of proxy enclosed with the notice of 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 12.00 p.m. (British Summer Time) on 21 June 2023.

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

The notice of 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 of 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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