Result of AGM

RNS Number : 2825X

Supply @ME Capital PLC

30 April 2021

 

30 April 2021

Supply@ME Capital plc

(The "Company" or "SYME")

Result of 2019 Annual General Meeting

At the 2019 Annual General Meeting of the Company held earlier today, all resolutions put to shareholders, by way of advance proxy voting, were duly passed.

The number of proxy votes cast for each resolution is provided in the table below.

Resolution	Type	In Favour	Against	Chairman's discretion	Withheld
1. To receive the Annual Report & Accounts for the financial year ended 31 December 2019 together with the Directors' Report, Strategic Report and Auditors' Report	Ordinary	10,402,004,663	706,684	0	13,958,549
2. To approve the Directors' Remuneration Report for the financial year ended 31 December 2019	Ordinary	10,398,054,236	4,370,311	0	14,245,349
3. To appoint Crowe UK LLP as auditors of the Company	Ordinary	10,400,939,663	756,684	0	14,973,549
4. To authorise the Directors to determine the amount of the auditors' remuneration	Ordinary	10,399,848,124	3,123,756	0	13,698,016
5. To authorise the Directors to allot shares in the Company	Ordinary	10,339,023,870	76,036,985	0	1,609,041
6. To dis-apply statutory pre-emption provisions to enable the Directors in certain circumstances to allot Ordinary Shares for cash other than on a pre-emptive basis	Special	10,338,289,352	76,771,503	0	1,609.041

The total number of voting rights in the Company as at the date of the proxy deadline (28 April 2021) was 32,754,944,592 and the aggregate number of votes validly cast was 10,416,669,896, representing 31.8% of the Company's issued share capital.

The results are also available on the Company's website by following the link below:

https://www.supplymecapital.com/investor/shareholder-meetings/

Notes

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]

 

END

 

 

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