Supply @ME Capital PLC Notice of Annual General Meeting (2189B)
May 31 2023 - 9:55AM
UK Regulatory
TIDMSYME
RNS Number : 2189B
Supply @ME Capital PLC
31 May 2023
31 May 2023
Supply@ME Capital plc
(the " Company " or " SYME ")
Notice of Annual General Meeting
SYME, the fintech business which provides an innovative platform
("Platform") for use by manufacturing and trading companies to
access Inventory Monetisation(c) ("IM") solutions enabling their
businesses to generate cashflow, today announces the Company's 2023
annual general meeting ("Annual General Meeting") will be held at
the offices of Orrick, Herrington & Sutcliffe (UK) LLP, 107
Cheapside, London EC2V 6DN, United Kingdom on 23 June 2023 at 11.00
a.m. (British Summer Time).
Shareholders who wish to attend the Annual General Meeting in
person are asked to register their intention as soon as practicable
by email to investors@supplymecapital.com .
A notice of Annual General Meeting, together with a form of
proxy have been sent to the shareholders of the Company
("Shareholders") today.
All voting on the resolutions at the Annual General Meeting will
be conducted on a poll, which means that Shareholders should submit
their forms of proxy as soon as possible.
To be valid, the form of proxy enclosed with the notice of
Annual General Meeting must be lodged with the Company's registrar,
Neville Registrars Limited at Neville House, Steelpark Road,
Halesowen, West Midlands B62 8HD, United Kingdom, as soon as
possible, and, in any event, so as to arrive by no later than 11.00
a.m. (British Summer Time) on 21 June 2023.
Full details of the operation and arrangements for the Annual
General Meeting are set out in the notice of the Annual General
Meeting.
To ensure that Shareholders are able to follow the proceedings
of the Annual General Meeting without attending in person, the
Company will provide access online via the Investor Meet Company
platform. However, please note that Shareholders will not be able
to vote online at the Annual General Meeting via the Investor Meet
Company platform and are therefore requested to submit their votes
via proxy, as early as possible. Shareholders are invited to submit
any questions for the Board to consider. Questions can be
pre-submitted ahead of the Annual General Meeting via the Investor
Meet Company platform up until 9.00 a.m. on 22 June 2023 (the day
before the Annual General Meeting) or submitted at any time during
the Annual General Meeting itself.
Shareholders who wish to view the Annual General Meeting
remotely should register for the event in advance via the following
link:
https://www.investormeetcompany.com/supply-at-me-capital-plc/register-investor
The notice of Annual General Meeting will shortly be available
for inspection on the SYME website,
https://www.supplymecapital.com/shareholder-meetings/ in accordance
with the Financial Conduct Authority's ("FCA") Disclosure Guidance
and Transparency Rule 6.3.5R(3).
In accordance with Listing Rule 14.3.6, a copy the notice of
Annual General Meeting will be submitted to the National Storage
Mechanism maintained by the FCA and will shortly be available for
inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Contact information
Alessandro Zamboni, CEO, Supply@ME Capital plc, investors@supplymecapital.com
MHP Group, SupplyME@mhpgroup.com
Notes
SYME and its operating subsidiaries provide its Platform for use
by manufacturing and trading companies to access inventory trade
solutions enabling their businesses to generate cashflow, via a
non-credit approach and without incurring debt. This is achieved by
their existing eligible inventory being added to the Platform and
then monetised via purchase by third party Inventory Funders. The
inventory to be monetised can include warehouse goods waiting to be
sold to end-customers or goods that are part of a typical
import/export transaction. SYME announced in August 2021 the launch
of a global IM programme which will be focused on both inventory in
transit monetisation and warehoused goods monetisation. This
programme will be focused on creditworthy companies and not those
in distress or otherwise seeking to monetise illiquid
inventories.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
NOAABMITMTAJBTJ
(END) Dow Jones Newswires
May 31, 2023 10:55 ET (14:55 GMT)
Supply@me Capital (LSE:SYME)
Historical Stock Chart
From Mar 2024 to Apr 2024
Supply@me Capital (LSE:SYME)
Historical Stock Chart
From Apr 2023 to Apr 2024
