Business
Results of AGM and Directorate Change
Supply@ME Capital plc announced the results of its Annual General Meeting, where most resolutions passed, with the exception of resolutions 2, 5, 8, and 9. Notably, resolution 5 concerning the re-appointment of Alessandro Zamboni as an Executive Director failed to pass with 54.58% voting against it. Despite this, the Independent Non-Executive Directors re-appointed Mr. Zamboni due to his foundational role, business relationships crucial for the Inventory Monetisation platform, the need for executive representation on the board, and contractual obligations, including a requirement to remain CEO until the repayment of a US$5.15 million facility with Nuburu Inc. Resolutions 8 and 9, related to disapplying pre-emption rights and calling general meetings, also failed. Disclaimer*
About this update from Supply@me Capital Plc
5 December 2025 Supply@ME Capital plc (the "Company" or "SYME" and, together with its subsidiaries, the "Group") Result of Annual General Meeting ("AGM") and Directorate Change SYME, 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 4 December 2025 all of the resolutions, with the exception of resolutions 2, 5, 8 and 9, set out in the notice of AGM, dated 5 November 2025, were duly passed on a poll with the results as stated below. Resolution Type In Favour % Against % Total Withheld* 1. To receive the Annual Report and Accounts for the financial year ended 31 December 2024 (the "2024 Annual Report and Accounts"), together with the Directors' Report, Strategic Report and Auditors' Report on those accounts. Ordinary 3,320,536,563 90.14 363,113,104 9.86 3,683,649,667 507,121,419 2. To approve the Directors' Remuneration Report for the financial year ended 31 December 2024 ("Remuneration Report"). Ordinary 1,605,461,518 41.83 2,232,429,784 58.17 3,837,891,302 352,879,784 3. To appoint Bright Grahame Murray as auditors of the Company ("Auditors"). Ordinary 3,317,604,803 90.16 361,944,591 9.84 3,679,549,394 511,221,692 4. To authorise the Directors to determine the amount of the Auditors' remuneration. Ordinary 2,807,378,043 76.53 860,982,852 23.47 3,668,360,895 522,410,191 5. To re-appoint Mr. Alessandro Zamboni as an Executive Director of the Company. Ordinary 1,630,723,962 45.42 1,959,522,198 54.58 3,590,246,160 600,524,926 6. To re-appoint Mr. David Bull as a Non-Executive Director of the Company. Ordinary 2,374,439,768 66.22 1,211,200,869 33.78 3,585,640,637 605,130,449 7. 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 10% of th...
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