REG - Supply @ME Capital - Result of AGM

Supply@Me CapitalAnnouncement

30/06/2022 16:30

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RNS Number : 8965Q  Supply @ME Capital PLC   30 June 2022

Supply@ME Capital plc

(The "Company" or "SYME")

Result of AGM

 

 

Supply@ME Capital plc, the innovative fintech platform which provides the
Inventory Monetisation© service to manufacturing and trading companies, is
pleased to announce that at the Annual General Meeting ("AGM") of the Company
held on 30 June 2022 all of the resolutions set out in the Company's Notice of
AGM dated 6 June 2022 were duly passed on a poll with the results as stated
below.

 

 

     Resolution                                     For             %      Against      %     Total           Withheld*
 Ordinary resolutions
 1   To receive Annual accounts                     10,343,475,105  99.60  42,012,468   0.40  10,385,487,573  14,774,508
 2   To approve Remuneration Report                 10,101,240,460  97.56  252,712,593  2.44  10,353,953,053  46,309,028
 3   To Approve Remuneration Policy                 10,088,146,704  97.47  261,938,239  2.53  10,350,084,943  50,177,138
 4   To approve Company's Long Term Incentive Plan  9,844,622,019   95.10  507,609,262  4.90  10,352,231,281  48,030,800
 5   Appointment of auditor                         10,368,806,195  99.96  3,668,665    0.04  10,372,474,860  17,774,508
 6   Auditor's remuneration                         10,315,539,973  99.33  69,947,600   0.67  10,385,487,573  14,774,508
 7   Re-elect Mr Alessandro Zamboni                 10,167,863,025  97.86  222,560,961  2.14  10,390,423,986  9,838,095
 8   Re-appoint Mr David Bull                       10,160,139,953  98.06  200,978,263  1.94  10,361,118,216  39,143,865
 9   Re-appoint Dr Thomas James                     10,379,246,771  99.96  4,519,175    0,04  10,383,765,946  26,508,848

 10  Re-appoint Mr John Collis                      10,347,234,058  99.96  4,519,175    0.04  10,351,753,233  48,508,848
 11  Authority to allot shares                      10,096,061,980  97.55  253,512,488  2.45  10,349,574,468  50,687,613
 Special resolutions
 12  Disapplication of                              10,131,169,225  97.55  254,420,143  2.45  10,385,589,368  14,672,713

     pre-emption rights
 13  General Meeting 14 clear days' Notice          9,925,168,618   95.66  450,306,242  4.34  10,375,474,860  24,787,221

 

* A vote withheld is not a vote in law and is not counted for the purposes of
the calculation of the proportion of votes 'For' and 'Against' a resolution.

 

 

Notes

Supply@ME Capital PLC and its operating subsidiaries (together the "Group")
provide an innovative fintech platform (the "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/commodities that
are part of a typical import/export transaction. SYME announced in August 2021
the launch of a global Inventory Monetisation programme which will be
focused on both inventory in transit monetisation and warehouse goods
monetisation. This program will be focused on creditworthy companies and not
those in distress or otherwise seeking to monetise illiquid inventories.

 

Contacts

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

Paul Vann, Walbrook PR Limited, +44 (0)20 7933 8780; paul.vann@walbrookpr.com

Chanice Smith, Cicero/AMO, +44 (0)207 947 5328, chanice.smith@cicero-group.com

 

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