Supply@me Cap Regulatory News (SYME)

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

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

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

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

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

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