TIDMSYME

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(c) 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 
      To receive Annual 
 1     accounts                 10,343,475,105   99.60   42,012,468    0.40   10,385,487,573   14,774,508 
     ------------------------  ---------------  ------  ------------  -----  ---------------  ----------- 
      To approve Remuneration 
 2     Report                   10,101,240,460   97.56   252,712,593   2.44   10,353,953,053   46,309,028 
     ------------------------  ---------------  ------  ------------  -----  ---------------  ----------- 
      To Approve Remuneration 
 3     Policy                   10,088,146,704   97.47   261,938,239   2.53   10,350,084,943   50,177,138 
     ------------------------  ---------------  ------  ------------  -----  ---------------  ----------- 
      To approve Company's 
       Long Term Incentive 
 4     Plan                     9,844,622,019    95.10   507,609,262   4.90   10,352,231,281   48,030,800 
     ------------------------  ---------------  ------  ------------  -----  ---------------  ----------- 
      Appointment 
 5     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 
     ------------------------  ---------------  ------  ------------  -----  ---------------  ----------- 
      Re-elect Mr 
 7     Alessandro Zamboni       10,167,863,025   97.86   222,560,961   2.14   10,390,423,986   9,838,095 
     ------------------------  ---------------  ------  ------------  -----  ---------------  ----------- 
      Re-appoint Mr 
 8     David Bull               10,160,139,953   98.06   200,978,263   1.94   10,361,118,216   39,143,865 
     ------------------------  ---------------  ------  ------------  -----  ---------------  ----------- 
      Re-appoint Dr 
 9     Thomas James             10,379,246,771   99.96   4,519,175     0,04   10,383,765,946   26,508,848 
     ------------------------  ---------------  ------  ------------  -----  ---------------  ----------- 
      Re-appoint Mr 
 10    John Collis              10,347,234,058   99.96   4,519,175     0.04   10,351,753,233   48,508,848 
     ------------------------  ---------------  ------  ------------  -----  ---------------  ----------- 
      Authority to 
 11    allot shares             10,096,061,980   97.55   253,512,488   2.45   10,349,574,468   50,687,613 
     ------------------------  ---------------  ------  ------------  -----  ---------------  ----------- 
 Special resolutions 
      Disapplication 
       of 
       pre-emption 
 12    rights                   10,131,169,225   97.55   254,420,143   2.45   10,385,589,368   14,672,713 
     ------------------------  ---------------  ------  ------------  -----  ---------------  ----------- 
      General Meeting 
       14 clear days' 
 13    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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END

RAGURUVRUWUNOAR

(END) Dow Jones Newswires

June 30, 2022 11:29 ET (15:29 GMT)

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