Business
Result of AGM
Result of AGM.
About this update from Supply@me Capital Plc
[{"type":"text","content":"\n\n28 June 2024\n\nSupply@ME Capital plc\n(the \"Company\" or \"SYME\")\nResult of Annual General Meeting (\"AGM\")\n \nSYME, the fintech business which provides an innovating platform (\"Platform\") for use by manufacturing and trading companies to access Inventory Monetisation© (\"IM\") solutions enabling their businesses to generate cashflow, announces that at the AGM held on 26 June 2024 all of the resolutions, with the exception of resolution 7, set out in the notice of AGM, dated 29 May 2024, were duly passed on a poll with the results as stated below.\n\n\n\n\nResolution\n\n\nType\n\n\nIn Favour\n\n\n%\n\n\nAgainst\n\n\n%\n\n\nTotal\n\n\nWithheld*\n\n\n\n\n1. To receive the 2023 Annual Report and Accounts for the financial year ended 31 December 2023 together with the Directors' Report, Strategic Report and Auditors' Report on those accounts.\n\n\nOrdinary\n\n\n3,710,074,883\n\n\n91.50\n\n\n344,453,243\n\n\n8.50\n\n\n4,054,528,126\n\n\n28,003,847\n\n\n\n\n2. To approve the Directors' remuneration report for the financial year ended 31 December 2023.\n\n\nOrdinary\n\n\n2,872,373,779\n\n\n70.76\n\n\n1,186,876,220\n\n\n29.24\n\n\n4,059,249,999\n\n\n23,281,974\n\n\n\n\n3. To re-appoint Crowe U.K. LLP as auditors of the Company.\n\n\nOrdinary\n\n\n3,700,624,551\n\n\n91.32\n\n\n351,736,537\n\n\n8.68\n\n\n4,052,361,088\n\n\n30,170,885\n\n\n\n\n4. To authorise the Directors to determine the amount of the Auditors' remuneration.\n\n\nOrdinary\n\n\n3,653,541,038\n\n\n90.30\n\n\n392,562,772\n\n\n9.70\n\n\n4,046,103,810\n\n\n36,428,163\n\n\n\n\n5. To re-appoint Mr. Enrico Camerinelli as a Director.\n\n\nOrdinary\n\n\n3,580,403,732\n\n\n88.80\n\n\n451,454,690\n\n\n11.20\n\n\n4,031,858,422\n\n\n50,673,551\n\n\n\n\n6. To authorise the Directors to: (i) allot shares or to grant rights to subscribe for or to convert any security into shares in relation to any warrants; and (ii) provide a further general authority. In total the authorities would permit the Directors to allot and issue ordinary share capital in the Company or to grant rights to subscribe for or to convert any security into shares up to an aggregate amount of 20% of the total number of issued ordinary shares in the Company as s...