Result of AGM

RNS Number : 2825X
Supply @ME Capital PLC
30 April 2021
 

30 April 2021

Supply@ME Capital plc

(The "Company" or "SYME")

Result of 2019 Annual General Meeting

 

At the 2019 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 discretion

Withheld

1. To receive the Annual Report & Accounts for the financial year ended 31 December 2019 together with the Directors' Report, Strategic Report and Auditors' Report

 

Ordinary

 

10,402,004,663

 

706,684

 

  0

 

13,958,549

2. To approve the Directors' Remuneration Report for the financial year ended 31 December 2019

 

Ordinary

 

10,398,054,236

 

4,370,311

 

  0

 

14,245,349

3. To appoint Crowe UK LLP as auditors of the Company

Ordinary

10,400,939,663

756,684

  0

14,973,549

4. To authorise the Directors to determine the amount of the auditors' remuneration

Ordinary

10,399,848,124

3,123,756

  0

13,698,016

5. To authorise the Directors to allot shares in the Company

Ordinary

10,339,023,870

76,036,985

  0

1,609,041

6. 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

 

10,338,289,352

 

76,771,503

 

   0

 

1,609.041

 

The total number of voting rights in the Company as at the date of the proxy deadline (28 April 2021) was 32,754,944,592 and the aggregate number of votes validly cast was 10,416,669,896, representing 31.8% 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
 
 
RAGUROORANUSOAR
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