Supply @ME Capital PLC Result of AGM (2825X)
April 30 2021 - 8:41AM
UK Regulatory
TIDMSYME
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 Withheld
discretion
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,
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
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END
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