DeepMatter Group PLC Result of Meeting & Directorate Change (4855S)
11 March 2019 - 11:58PM
UK Regulatory
TIDMDMTR
RNS Number : 4855S
DeepMatter Group PLC
11 March 2019
11 March 2019
DeepMatter Group plc
("DeepMatter" or the "Company")
Result of Meeting
and
Directorate Change
Further to its announcements of 25 February 2019 and 7 March
2019 ("Announcements"), DeepMatter, the AIM-listed company focusing
on digitizing chemistry, announces that all resolutions put to the
General Meeting held earlier today were duly passed.
As a result, it is expected that Admission will become effective
and that dealings in the 34,000,000 VCT/EIS Shares will commence at
8.00 am on 12 March 2019; dealings in the 126,185,680 Placing
Shares (which exclude the VCT/EIS Shares) will commence at 8.00
a.m. on 13 March 2019; and dealings in the 25,600,000 Initial
Consideration Shares will commence at 8.00 a.m. on 15 March 2019
when completion is expected to become effective. At the same time,
Bettina Goerner will be appointed as a Non-Executive Director of
the Company. Further details regarding Bettina Goerner are set out
in the Appendix below.
Capitalised terms used in this announcement have the meaning
(unless the context otherwise requires) as set out in the
Announcements and the Circular posted to Shareholders on 22
February 2019, which is available on the Company's website
www.deepmattergroup.com.
For further information:
DeepMatter Group plc T: 0141 548 8156
Mark Warne, Chief Executive Officer
Stockdale Securities Limited T: 020 7601 6100
Tom Griffiths
David Coaten
Alma PR T: 020 3405 0209
Caroline Forde deepmatter@almapr.co.uk
Rebecca Sanders-Hewett
Susie Hudson
Appendix
The following information is disclosed pursuant to Rule 17 and
Schedule Two paragraph (g) of the AIM Rules for Companies:
Bettina Goerner is Managing Director, Database Research Group,
at Springer Nature, based in Heidelberg, Germany. She oversees
central product management and development for the databases and
corporate product lines. This spans a portfolio of content relevant
to academic institutions and corporations with R&D activity in
areas like drug discovery and material sciences. Springer Nature
was created as a result of the merger of Nature Publishing Group,
Palgrave Macmillan, Macmillan Education and Springer
Science+Business Media in May 2015.
Bettina graduated in Molecular Biology (MSc) from the
International Max Planck Research School after a research stay at
the Harvard Institute of Medicine. She first ventured into the
corporate world with assignments at McKinsey & Company and
INSEAD Business School, before joining Springer in 2008. She was
responsible for Springer's open access activities from 2009 to 2013
before moving to her current position.
Bettina is the nominee director appointed by Springer-Verlag
GmbH, the seller of InfoChem.
The following details in relation to the appointment of Bettina
Goerner, aged 35, are disclosed in accordance with Schedule 2(g) of
the AIM Rules:
Current directorships
Nevis GmbH
Past directorships held within the last five years
None
Ms Goerner has confirmed that there are no other disclosures to
be made in accordance with Rule 17 and Schedule Two paragraph (g)
of the AIM Rules for Companies.
About DeepMatter:
DeepMatter's long term strategy is to integrate chemistry with
technology, thereby enabling a greater use of artificial
intelligence and reaching a point where chemicals can be
autonomously synthesised through robotics. In the near term this
involves the provision of an integrated software, hardware and
artificial intelligence enabled platform, DigitalGlassware(TM), to
scientists across research and process development sectors.
The DigitalGlassware(TM) platform allows chemistry experiments
to be accurately and systematically recorded, coded and entered
into a shared data cloud. The platform is designed to enable
chemists to work together effectively; sharing the details of their
experiments from anywhere and in real-time, so that work is not
needlessly duplicated, time and money wasted, and ultimately so new
discoveries may be made faster.
More information is available here:
http://www.deepmattergroup.com
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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