REG - Supply @ME Capital - Result of General Meeting

Supply@Me CapitalAnnouncement

23/06/2023 17:45

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230623:nRSW8018Da&default-theme=true

RNS Number : 8018D  Supply @ME Capital PLC   23 June 2023

23 June 2023

Supply@ME Capital plc

(the "Company" or "SYME")

Result of General Meeting of Open Offer Warrantholders

SYME today announces at 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"), a special
resolution (the "Resolution") put to all Open Offer Warrantholders was duly
passed on a poll with the results as stated below.

 Resolution                                                                    In Favour   %      Against  %     Total       Withheld*
 To approve amendments to the Open Offer Warrant Instrument as set out in the  37,003,399  99.92  28,734   0.08  37,032,133  1,939
 notice to Open Offer Warrantholders dated 31 May 2023.

*A vote withhold 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.

The results are also available on the Company's website by following the link
below: https://www.supplymecapital.com/investor/shareholder-meetings/
(https://www.supplymecapital.com/investor/shareholder-meetings/) .

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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  ROMSEMFMDEDSEDM