TIDMSYME

RNS Number : 1285H

Supply @ME Capital PLC

30 July 2021

30 July 2021

Supply@ME Capital plc

(The "Company" or "SYME")

Result of 2020 Annual General Meeting

At the 2020 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 of 
  the Company for the financial 
  year ended 31 December 
  2020, together with the 
  Directors' Report, Strategic 
  Report and Auditors' 
  Report on those accounts            Ordinary      1,552,177,522     317,419               0        20,799,709 
                                   ------------  ----------------  --------------  -------------  ------------- 
 2. To approve the Directors' 
  Remuneration Report for 
  the financial year ended 
  31 December 2020                    Ordinary      1,548,791,446     1,878,237             0        22,624,967 
                                   ------------  ----------------  --------------  -------------  ------------- 
 3. To approve the Directors' 
  Remuneration Policy               Ordinary      1,543,570,215     4,220,221              0       25,504,214 
                                   ------------  ----------------  --------------  -------------  ------------- 
 4. To appoint Crowe UK 
  LLP as auditors of the 
  Company                           Ordinary      1,547,561,008     367,419                0       25,366,223 
                                   ------------  ----------------  --------------  -------------  ------------- 
 5. To authorise the Directors 
  to determine the amount 
  of the auditors' remuneration     Ordinary      1,550,574,594     2,545,347              0       20,174,709 
                                   ------------  ----------------  --------------  -------------  ------------- 
 6. To re-elect Mr. Enrico 
  Camerinelli as a Non-executive 
  Director of the Company           Ordinary      1,524,720,489     1,123,372              0       47,450,789 
                                   ------------  ----------------  --------------  -------------  ------------- 
 7. To authorise the Directors 
  to allot and issue Ordinary 
  shares                            Ordinary      1,477,692,891     95,375,525       7,291           218,943 
                                   ------------  ----------------  --------------  -------------  ------------- 
 8. 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       1,457,359,582     112,118,834          7,291     3,808,943 
                                   ------------  ----------------  --------------  -------------  ------------- 
 9. To adopt new articles 
  of the Company                    Special       1,498,816,303     73,662,113          7,291       808,943 
                                   ------------  ----------------  --------------  -------------  ------------- 
 

The total number of voting rights in the Company as at the date of the proxy deadline (28 July 2021) was 34,232,650,474 and the aggregate number of votes validly cast was 1,573,287,359, representing 4.6% 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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