Last checked at 30 Jun 2022 16:29
Supply@ME Capital plc
(The "Company" or "SYME")
Result of AGM
Supply@ME Capital plc, the innovative fintech platform which provides the Inventory Monetisation© 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 | |||||||
1 | To receive Annual accounts | 10,343,475,105 | 99.60 | 42,012,468 | 0.40 | 10,385,487,573 | 14,774,508 |
2 | To approve Remuneration Report | 10,101,240,460 | 97.56 | 252,712,593 | 2.44 | 10,353,953,053 | 46,309,028 |
3 | To Approve Remuneration Policy | 10,088,146,704 | 97.47 | 261,938,239 | 2.53 | 10,350,084,943 | 50,177,138 |
4 | To approve Company's Long Term Incentive Plan | 9,844,622,019 | 95.10 | 507,609,262 | 4.90 | 10,352,231,281 | 48,030,800 |
5 | Appointment 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 |
7 | Re-elect Mr Alessandro Zamboni | 10,167,863,025 | 97.86 | 222,560,961 | 2.14 | 10,390,423,986 | 9,838,095 |
8 | Re-appoint Mr David Bull | 10,160,139,953 | 98.06 | 200,978,263 | 1.94 | 10,361,118,216 | 39,143,865 |
9 | Re-appoint Dr Thomas James | 10,379,246,771 | 99.96 | 4,519,175 | 0,04 | 10,383,765,946 | 26,508,848
|
10 | Re-appoint Mr John Collis | 10,347,234,058 | 99.96 | 4,519,175 | 0.04 | 10,351,753,233 | 48,508,848 |
11 | Authority to allot shares | 10,096,061,980 | 97.55 | 253,512,488 | 2.45 | 10,349,574,468 | 50,687,613 |
Special resolutions | |||||||
12 | Disapplication of pre-emption rights | 10,131,169,225 | 97.55 | 254,420,143 | 2.45 | 10,385,589,368 | 14,672,713 |
13 | General Meeting 14 clear days' 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