29
May 2024
Supply@ME Capital
plc
(the
"Company", "Supply@ME" or "SYME" and, together with its
subsidiaries, the "Group")
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© ("IM") solutions enabling their
businesses to generate cashflow, today announces the Company's 2024
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 26 June 2024 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 24 June
2024.
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. (British Summer Time) on 25 June 2024 (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
Shareholders who already follow the
Company on the Investor Meet Company platform will automatically be
invited.
The notice of Annual General Meeting
will shortly be available for inspection on the SYME website,
https://www.supplymecapital.com/investor/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
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 warehoused goods waiting to be sold to end-customers or
goods that are part of a typical import/export
transaction.