Supply @ME Capital PLC Notice of GM of Open Offer Warrantholders (2190B)
May 31 2023 - 9:56AM
UK Regulatory
TIDMSYME
RNS Number : 2190B
Supply @ME Capital PLC
31 May 2023
31 May 2023
Supply@ME Capital plc
(the " Company " or " SYME ")
Notice of General Meeting of Open Offer Warrantholders
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 a general meeting
of holders of warrants ("Open Offer Warrantholders") issued
pursuant to a warrant instrument created by the Company, dated 21
July 2022 (the "Open Offer Warrant Instrument") (the "General
Meeting").
The General Meeting is being called to for Open Offer
Warrantholders to vote on the proposal to extend the "Final
Exercise Date" as such term is defined in the Open Offer Warrant
Instrument from "31 December 2025" by 12 months to "31 December
2026".
The 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 12.00 p.m. (British Summer
Time).
Open Offer Warrantholders who wish to attend the General Meeting
in person are asked to register their intention as soon as
practicable by email to investors@supplymecapital.com .
A notice of General Meeting, together with a form of proxy have
been sent to Open Offer Warrantholders today.
Open Offer Warrantholders should submit their forms of proxy as
soon as possible. To be valid, the form of proxy enclosed with the
notice of 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 12.00
p.m. (British Summer Time) on 21 June 2023.
Full details of the operation and arrangements for the General
Meeting are set out in the notice of General Meeting.
The notice of 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 of 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.
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END
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