공시 • Nov 06
Supply@ME Capital plc, Annual General Meeting, Dec 04, 2025 Supply@ME Capital plc, Annual General Meeting, Dec 04, 2025. Location: the offices of charles russell speechlys llp, 5 fleet place, ec4m 7rd, london United Kingdom 공시 • May 07
Supply@ME Capital plc Announces Resignation of Alice Buxton, Chief People Officer and a PDMR, Effective 24 May 2025 Supply@ME Capital plc announced that Alice Buxton, Chief People Officer and a PDMR at Supply@ME, has resigned with effect from 24 May 2025. The Board does not intend to replace Alice at this time and in the meantime, she will work with the team to transition her responsibilities to external providers and internal resource as appropriate. 공시 • Oct 02
Supply@ME Capital plc Announces Retirement of Stuart Nelson as Head of Enterprise Risk Management Supply@ME Capital plc announced Stuart Nelson has retired on 30 September 2024. His responsibilities as Head of Enterprise Risk Management have been redistributed within the Leadership Team. This includes the other members of the Leadership Team taking responsibility for risk in their respective specialist areas, with the risk being assessed and reviewed regularly, including changes to risk levels, along with current and potential mitigants. 공시 • Sep 06
Supply@ME Capital plc Announces Directorate Changes Supply@ME Capital plc announced that in response to feedback from the shareholders at the AGM, it has resolved to expand the membership of its disclosure committee by appointing Alexandra Galligan to this committee effective immediately. The Company also announces that Enrico Camerinelli has provided his resignation from the Board and that a final departure date of 30 September 2024 has been mutually agreed. Enrico has been a valuable Non-Executive Director since March 2020 and is departing in order to be free to pursue other interests and opportunities. The Board does not intend to replace Enrico at this time in view of maintaining control over costs and considering that after Enrico's departure the Board will still consist of majority of independent directors. 공시 • May 31
Supply@ME Capital plc, Annual General Meeting, Jun 26, 2024 Supply@ME Capital plc, Annual General Meeting, Jun 26, 2024. Location: the offices of orrick, herrington and sutcliffe uk llp, 107 cheapside, ec2v 6dn, london United Kingdom Reported Earnings • Oct 01
First half 2023 earnings released: EPS: UK£0 (vs UK£0 in 1H 2022) First half 2023 results: EPS: UK£0 (in line with 1H 2022). Net loss: UK£2.38m (loss narrowed 62% from 1H 2022). 공시 • Jun 01
Supply@ME Capital plc, Annual General Meeting, Jun 23, 2023 Supply@ME Capital plc, Annual General Meeting, Jun 23, 2023, at 10:00 Coordinated Universal Time. Location: offices of Orrick, Herrington & Sutcliffe (UK) LLP, 107 Cheapside, EC2V 6DN London United Kingdom Reported Earnings • May 01
Full year 2022 earnings released: EPS: UK£0 (vs UK£0 in FY 2021) Full year 2022 results: EPS: UK£0 (in line with FY 2021). Net loss: UK£7.71m (loss narrowed 38% from FY 2021). Board Change • Nov 16
Less than half of directors are independent There are 7 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 7 new directors. No experienced directors. No highly experienced directors. 2 independent directors (5 non-independent directors). Independent Non-Executive Director Enrico Camerinelli is the most experienced director on the board, commencing their role in 2020. Independent Non-Executive Director David Bull was the last independent director to join the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Lack of experienced directors. 공시 • Jun 07
Supply@ME Capital plc, Annual General Meeting, Jun 30, 2022 Supply@ME Capital plc, Annual General Meeting, Jun 30, 2022, at 10:00 Coordinated Universal Time. Location: Offices of Cicero/AMO, The HKX Building, 2 Pancras Square London United Kingdom Board Change • Apr 27
Less than half of directors are independent There are 5 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 5 new directors. No experienced directors. No highly experienced directors. 1 independent director (4 non-independent directors). Independent Non-Executive Director Enrico Camerinelli is the most experienced director on the board, commencing their role in 2020. They were also the last independent director to join the board. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Lack of experienced directors. 공시 • Apr 19
Supply@ME Capital plc Announces Board Changes Supply@ME Capital plc announced that Susanne Chishti, Independent Non-Executive Director, has tendered her resignation from the Board, her last day with the Company being 14th April 2022. Ms. Chishti is stepping down in order to explore other new business opportunities arising from her broad portfolio of non-executive roles. Ms Chishti has served as a member of the Board since the Company's admission to the London Stock Exchange in March 2020 and, over the past two years, has been instrumental in guiding the Company through its early stages of development. During her time with SYME, the Company acquired TradeFlow Capital Management ("TradeFlow"), diversified its business lines and geographic footprint and launched the Global Inventory Monetisation Fund. 공시 • Mar 06
Supply@Me Capital plc Announces Resignation of Mr. James Coyle as Non-Executive Chairman Supply@ME Capital plc announced that James Coyle, Non-Executive Chairman, has tendered his resignation as a Director of the Company. Mr. Coyle is leaving the company for personal reasons. Board Change • Aug 03
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 4 non-independent directors. Non-Executive Director David Bull was the last director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 