Supply @ME Capital PLC Notice of 2020 AGM (0869E)
July 05 2021 - 1:00AM
UK Regulatory
TIDMSYME
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(c) 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,
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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