Supply@ME Capital plc announced that Dr. Thomas (Tom) James and John Collis tendered their resignations as statutory directors of the Company ("Directors") after market close on 23 March 2023, and the board of Directors ("Board") has accepted their resignations in those capacities with immediate effect. Neither Dr. James nor Mr. Collis sat on any of the committees of the Board, and, accordingly, there will be no interruption in the compliance of the Company with the QCA Corporate Governance Code.