Proxy Solicitation & Information Statement • Nov 6, 2025
Proxy Solicitation & Information Statement
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The Notice of Annual General Meeting to which this Proxy Form relates and the Report and Accounts are available on the Company's website at www.supplymecapital.com⧸
Please complete and return this Form of Proxy to the Registrar at the address shown overleaf. If you wish to use an envelope, please address it to 'FREEPOST NEVILLE REGISTRARS'. If it is posted outside the United Kingdom, please return it in an envelope using the address shown overleaf and pay the appropriate postage charge.
| Supp | ly | (a) | ME | Ca | ipital | plc | |
|---|---|---|---|---|---|---|---|
| /1 |
| Supply@ME Capital plc (Incorporated and registered in England and Wales under the Companies Act 2006 with registered number 03936915) |
FORM OF PROXY | ||||||||
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| I⧸We being (a) member(s) of the Company and entitled to vote at the Annual General Meeting, hereby appoint (Please only complete if appointing someone other than the Chairman of the Meeting) |
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| the offices of Charles Russell Speechlys LLP, 5 Fleet Place, London, EC4M 7RD at 11:00 a.m. and at any adjournment thereof. | or failing him⧸her, the Chairman of the Meeting as my⧸our proxy, to attend, speak and vote for me⧸us and on my⧸our behalf at the Annual General Meeting of the Company, to be held on 4 December 2025 at | ||||||||
| Resolutions (*Special Resolutions) | FOR | AGAINST | WITHHELD | WITHHELD AGAINST FOR |
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| 1 | To receive the Annual Report and Accounts for the year ended 31 December 2024 together with the Directors Report, Strategic Report and Auditors Report on those accounts |
8* To authorise the directors to allot equity securities in accordance with section 560(1) of the Companies Act 2006 |
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| 2 | To approve the Directors' Remuneration Report for the financial year ended 31 December 2024 |
9* To authorise the Company to call General Meetings on not less than 14 clear days notice |
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| 3 | To appoint Bright Grahame Murray as auditors of the Company | ||||||||
| 4 | To authorise the Directors to determine the amount of the Auditors' remuneration |
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| 5 | To re-appoint Mr. Alessandro Zamboni as an Executive Director of the Company |
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| 6 | To re-appoint Mr. David Bull as a Non-Executive Director of the Company |
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| 7 | To authorise the directors to allot shares in the Company | ||||||||
| If you are planning to attend the Annual General Meeting, please tick the following box: | |||||||||
| Mark this box with an "X" if you are appointing more than one proxy: Signed: |
Leave blank to authorise your proxy to act in relation to your full entitlement or enter the number of shares in relation to which your proxy is authorised to vote: |
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| Date: D |
D | M | >123-0 Ñ>123 Ó M Y Y |

The Annual General Meeting will start at 11:00 a.m. and is being held on 4 December 2025 at the offices of Charles Russell Speechlys LLP, 5 Fleet Place, London, EC4M 7RD.
If you plan to attend the Annual General Meeting, please bring this card with you to ensure you gain entry as quickly as possible.
Please present this card at the registration desk. It will be used to show that you have the right to attend, speak and vote at the Annual General Meeting.


Business Reply Plus Licence Number RTZE-YRRG-ETSK
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