Supply @ME Capital PLC Notice of 2019 AGM (8024U)
April 08 2021 - 01:00AM
UK Regulatory
TIDMSYME
RNS Number : 8024U
Supply @ME Capital PLC
08 April 2021
8 April 2021
Supply@ME Capital plc
(The "Company" or "SYME")
Notice of 2019 Annual General Meeting
Supply@ME Capital plc, the innovative fintech platform which
provides the Inventory Monetisation(c) service to manufacturing and
trading companies, announces that its Annual General Meeting in
respect of the year ended 31 December 2019, will be held at 9.00
a.m. on 30 April 2021 at 27-28 Eastcastle Street, London W1W 8DH.
The Notice of AGM and accompanying Form of Proxy, together with a
copy of the Company's Accounts for the year ended 31 December 2019,
have been posted to shareholders. These documents will be available
on the Company's website www. supplymecapital.com.
Legislation and government guidance in the United Kingdom
relating to COVID-19 continues to place restrictions on public
gatherings, so shareholders will not be permitted to attend the
meeting in person. The Meeting will therefore be held with the
minimum attendance necessary to form a quorum (which will be
facilitated by the Company).
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 April 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
such answers on its website thereafter.
Shareholders who wish to attend the AGM online should register
for the event in advance via the following link:
https://www.investormeetcompany.com/supply-at-me-capital-plc/register-investor
The Company's 2020 Annual General Meeting, in respect of the
Financial Year ended 31 December 2020, will be held towards the end
of June 2021 and, provided that government guidance does not change
prior to the date of that meeting, shareholders will be able to
attend that meeting in person.
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,
investors@supplymecapital.com
Paul Vann, Walbrook PR Limited, +44 (0)20 7933 8780;
paul.vann@walbrookpr.com
Brian Norris, Cicero/AMO, +44 (0)20 7947 5317
brian.norris@cicero-group.com
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END
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