Notice of 2020 AGM

RNS Number : 0869E

Supply @ME Capital PLC

05 July 2021

 

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION AS STIPULATED UNDER THE UK VERSION OF THE MARKET ABUSE REGULATION NO 596/2014 WHICH IS PART OF ENGLISH LAW BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT 2018, AS AMENDED. ON PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE, THIS INFORMATION IS CONSIDERED TO BE IN THE PUBLIC DOMAIN.

5 July 2021

Supply@ME Capital plc

(The "Company" or "SYME")

Notice of 2020 Annual General Meeting

Supply@ME Capital plc, the innovative fintech platform which provides the Inventory Monetisation^© service to manufacturing and trading companies, announces that its Annual General Meeting in respect of the year ended 31 December 2020, will be held at 9.00 a.m. British Summer Time on 30 July 2021 at 10, Via Festa del Perdono, Milan 20122. COVID-19 pandemic restrictions imposed by governments across Europe variously limit the ability of persons to travel and/or to meet in indoor locations. The Meeting will therefore be held with the minimum attendance necessary to form a quorum (which will be facilitated by the Company) so as to allow Directors to physically attend in Milan.

The Board of Directors recognise the need for in-person dialogue with shareholders, therefore will aim to hold a question and answer session in London in the second half of 2021.

The Notice of AGM and accompanying Form of Proxy, together with a copy of the Company's Accounts for the year ended 31 December 2020, will shortly be posted to shareholders. These documents will all be available on the Company's website, www.supplymecapital.com.

In order to ensure that shareholders are able to follow the proceedings of the AGM, the Company will provide access online through the Investor Meet Company platform. However, shareholders will not be able to vote online during the Meeting and are therefore urged to submit their votes via proxy as early as possible. Shareholders are also invited to submit written questions for the Board to consider. Questions can be pre submitted in advance of the AGM via the Investor Meet Company Platform up to 9.00am on 29 July 2021, being the day before the AGM, or via the Investor Meet Platform at any time during the AGM itself. The Board will respond to key questions during the meeting, and will provide all such answers on its website as soon as possible thereafter.

Shareholders who wish to attend the AGM online should register for the event in advance via the following Investor Meet link:

https://www.investormeetcompany.com/supply-at-me-capital-plc/register-investor

.

Note:

Supply@ME enables businesses to generate cashflow, without incurring debt, by monetising their existing stock. Before a business has found an end- customer for its inventory, the Supply@ME platform enables them to sell ("monetise") their stock and receive cash immediately to boost their working capital. The Supply@ME service enables strong companies to improve their working capital cycle. SYME does not monetise inventory for companies in financial difficulty or with inventory that they are struggling to sell.

Contacts

Alessandro Zamboni, CEO, Supply@ME Capital plc, [e-mail]

Paul Vann, Walbrook PR Limited, [phone]; [e-mail]  

Brian Norris, Cicero/AMO, [phone] [e-mail]

 

END

 

 

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