REG - Supply@ME Capital - Notice of Annual General Meeting

Supply@Me CapitalAnnouncement

29/05/2024 17:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240529:nRSc3387Qa&default-theme=true

RNS Number : 3387Q  Supply@ME Capital PLC  29 May 2024

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
(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.

 

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOAEASSNASSLEFA