Result of AGM

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© 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, [e-mail]

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

Chanice Smith, Cicero/AMO, [phone], [e-mail]

 

END

 

 

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