TIDMSYME
RNS Number : 8013D
Supply @ME Capital PLC
23 June 2023
23 June 2023
Supply@ME Capital plc
(the " Company " or " SYME ")
Result of Annual General Meeting ("AGM")
SYME, the fintech business which provides an innovating platform
("Platform") for us by manufacturing and trading companies to
access Inventory Monetisation(c) ("IM") solutions enabling their
businesses to generate cashflow is pleased to announce that at the
AGM held on 23 June 2023 all of the resolutions set out in the
notice of AGM, dated 31 May 2023, were duly passed on a poll with
the results as stated below.
Resolution Type In Favour % Against % Total Withheld*
1. To receive the 2022
Annual Report and Accounts
for the financial year
ended 31 December
2022 together with the
Directors' Report,
Strategic Report and
Auditors' Report on those
accounts. Ordinary 2,642,162,737 99.74 6,886,125 0.26 2,649,048,862 1,264,772
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2. To approve the
Directors' remuneration
report for the financial
year ended 31 December
2022. Ordinary 2,629,954,150 99.31 18,232,816 0.69 2,648,186,966 2,126,668
---------- -------------- ------ ----------- ----- -------------- -----------
3. To approve the
Directors' Remuneration
Policy. Ordinary 2,628,985,769 99.28 19,034,860 0.72 2,648,020,629 2,293,005
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4. To reconfirm and approve
actions taken in 2022 and
to date in 2023 consistent
with the
proposed Directors'
Remuneration Policy,
referred to in Resolution
3 above, in light of the
prior year's Directors'
Remuneration Policy
including a typographical
error. Ordinary 2,633,932,715 99.48 13,849,400 0.52 2,647,782,115 2,531,519
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5. To re-appoint Crowe U.K.
LLP as auditors of the
Company Ordinary 2,641,443,097 99.69 8,113,340 0.31 2,649,556,437 757,197
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6. To authorise the
Directors to determine the
amount of the Auditors'
remuneration. Ordinary 2,633,100,287 99.56 11,553,661 0.44 2,644,653,948 5,659,686
---------- -------------- ------ ----------- ----- -------------- -----------
7. To re-appoint Mr. Albert
Ganyushin as a Director. Ordinary 2,638,575,917 99.63 9,680,504 0.37 2,648,256,421 2,057,213
---------- -------------- ------ ----------- ----- -------------- -----------
8. To appoint Ms. Alexandra
Galligan as a Director. Ordinary 2,638,854,205 99.64 9,402,216 0.36 2,648,256,421 2,057,213
---------- -------------- ------ ----------- ----- -------------- -----------
9. To authorise the
Directors to: (i) allot
shares or to grant rights
to subscribe for or
to convert any security
into shares in relation to
those warrants that have
been issued to
Venus Capital S.A.,
Mercator Capital
Management Fund LP and
Open Offer Warrantholders;
and
(ii) provide a further
general authority. In
total the authorities
would permit the Directors
to shares or to grant
rights to subscribe for or
to convert any security
into shares representing
30% of the total number of
issued Ordinary Shares as
at the date of this
Notice. Ordinary 2,604,138,228 99.21 20,799,065 0.79 2,624,937,293 25,376,341
---------- -------------- ------ ----------- ----- -------------- -----------
10. To authorise the
Directors to disapply
pre-emption rights in
respect of the authorities
granted pursuant to
Resolution 9. Special 2,632,070,635 99.37 16,657,106 0.63 2,648,727,741 1,585,893
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11. To authorise the
Company to call (other
than an annual general
meeting) on not less than
14 clear days' notice. Special 2,639,480,715 99.67 8,851,249 0.33 2,648,331,964 1,981,670
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*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/
.
Contact information
Alessandro Zamboni, CEO, Supply@ME Capital plc,
investors@supplymecapital.com
MHP Group , SupplyME@mhpgroup.com
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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END
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