Supply@me Capital Plc · LSE:SYME
Supply@me Capital — Shareholder Meeting (June 2023)
14 slides from Supply@me Capital's shareholder meeting presentation, Jun 23, 2023
Slide 1: Supply@ME Capital PLC Annual General Meeting
Supply@ME Capital PLC Annual General Meeting London 23 June 2023
Slide 2: Agenda
Agenda 01 Introduction 02 Resolutions 03 Results 22 June 2023 Annual General Meeting 2
Slide 3: Introduction
1. Introduction 22 June 2023 Annual General Meeting 3
Slide 4: Chairman's Welcome
Introduction Chairman’s Welcome § Welcome to the Annual General Meeting of Supply@ME Capital plc which has been convened by the notice of Annual General Meeting, dated 31 May 2023. § Before we move on to the formal business of the AGM, I'd like to introduce my colleagues from the Board, some of whom
Slide 5: Business of the Meeting
Introduction Business of the Meeting § The business of this AGM is set out in the notice of AGM published 31st May 2023, which we propose to take as read unless any objections. § We will now conduct a brief Question and Answer session, led by our Chief Executive Officer, Alessandro Zamboni. § Please
Slide 6: Resolutions
2. Resolutions 22 June 2023 Annual General Meeting 6
Slide 7: Resolutions: Purpose
Resolutions Purpose § We now move to the ordinary and special business set out in the notice of AGM and put all the Resolutions to be moved today to a vote by poll. § I hereby demand a poll on behalf of myself as Chair in accordance with Article 61 of the Company's Articles of Association. § Votes c
Slide 8: Resolutions: Purpose
Resolutions Purpose § I now put the Resolutions to the AGM and would ask those of you voting by polling paper to ensure that your names, or names of the members you are representing are clearly shown on the polling paper, which will be handed to you, and indicate by signing in the appropriate box wh
Slide 9: Results
3. Results 22 June 2023 Annual General Meeting 9
Slide 10: Results: Resolutions
Results Resolutions • We will now take a break in order to allow the Scrutineers to process polling papers received. – If the Scrutineers advise that they are unable to process all the polling papers received in a timely manner, the results of the poll will be published via RNS, a regulatory informa
Slide 11: Results: Ordinary Resolutions
Results Ordinary Resolutions Chairman’s Resolution In Favour Against Abstain Discretion 1. To receive the 2022 Annual Report and Accounts for the financial year ended 31 December 2022 2,009,797,782 6,886,125 0 1,264,772 together with the Directors' Report, Strategic Report and Auditors' Report on th
Slide 12: Results: Resolutions
Results * n.b. this Resolution will be recorded by Ms Alexandra Resolutions Galligan as Independent Non-Executive Director Chairman’s Resolution In Favour Against Abstain Discretion 6. To authorise the Directors to determine the amount 2,000,735,332 11,553,661 0 5,659,686 of the Auditors' remunerati
Slide 13: Results: Special Resolutions
Results Special Resolutions Chairman’s Resolution In Favour Against Abstain Discretion 10. To authorise the Directors to disapply pre-emption rights in respect of the authorities granted pursuant 1,999,705,680 16,657,106 0 1,585,893 to Resolution 9 11. To authorise the Company to call (other than an
Slide 14: Thank you.
Thank you. supplymecapital.com