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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END
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