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
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