TIDMDMTR
RNS Number : 2176K
DeepMatter Group PLC
19 December 2022
19 December 2022
DeepMatter Group Plc
("DeepMatter", the "Company" or the "Group")
Results of General Meeting
DeepMatter Group Plc (AIM: DMTR), the international digital
chemistry data and software company, announces that, at the general
meeting of the Company held earlier today all resolutions proposed
(the "Resolutions") were duly passed. The Resolutions included the
special resolutions in respect of the proposed cancellation of the
admission of the Company's ordinary shares to trading on AIM (the
"Cancellation"), the re-registration of the Company as a private
limited company (the "Re-registration") and the adoption of new
articles of association.
As set out in the circular posted to shareholders of 02 December
2022 (the "Circular"), the Cancellation will become effective on 05
January 2023 and it is expected that the Re-registration will occur
in the week commencing 16 January 2023. Shareholders are reminded
that the last day of dealings in Deepmatter ordinary shares on AIM
will be 04 January 2023.
Details of the number of proxy votes cast for, against and
withheld in respect of the resolutions are set out below:
Resolution Votes For (Including Votes Against Total Number Votes
Discretionary) of Votes Made Withheld
(excluding Withheld)
No. % of No. % of No. of % of No. of
of shares shares of shares shares shares issued shares
voted voted share
capital
-------------- -------- ----------- -------- -------------- --------- ---------
Special Resolution
- To approve
1. the Cancellation 1,778,868,488 97.6% 43,422,199 2.4% 1,822,290,687 45.2% 8,254
--------------------- -------------- -------- ----------- -------- -------------- --------- ---------
Special Resolution
- Subject
to Resolution
1 becoming
effective,
(i) to approve
the Re-registration
and (ii) to
approve and
adopt the
new articles
2. of association 1,778,868,488 97.6% 43,422,199 2.4% 1,822,290,687 45.2% 8,254
--------------------- -------------- -------- ----------- -------- -------------- --------- ---------
Ordinary
Resolution
- In connection
with the proposed
Subscription,
the Directors'
authority
to allot shares
up to an aggregate
nominal amount
3. of GBP250,000 1,779,331,914 97.6% 42,871,067 2.4% 1,822,202,981 45.2% 95,960
--------------------- -------------- -------- ----------- -------- -------------- --------- ---------
Special Resolution
- Subject
to Resolution
3 becoming
effective,
the Directors
be empowered
to allot equity
securities
in connection
with the proposed
4. Subscription 1,779,181,880 97.6% 43,030,593 2.4% 1,822,212,473 45.2% 86,468
--------------------- -------------- -------- ----------- -------- -------------- --------- ---------
Ordinary
Resolution
- Subject
to Resolutions
3 and 4 becoming
effective,
the Directors
be authorised
to restate
the share
5. option pool 1,778,385,246 97.6% 43,428,765 2.4% 1,821,814,011 45.2% 484,930
--------------------- -------------- -------- ----------- -------- -------------- --------- ---------
Ordinary
Resolution
- Subject
to Resolutions
3 and 4 becoming
effective,
the Directors
be authorised
to exercise
all the powers
of the Company
to allot and
make offers
to allot Relevant
Securities
up to an aggregate
nominal amount
6. of GBP130,665 1,779,295,393 97.6% 42,921,067 2.4% 1,822,216,460 45.2% 82,481
--------------------- -------------- -------- ----------- -------- -------------- --------- ---------
Special Resolution
- Subject
to Resolutions
3,4 and 6
becoming effective,
the Directors
be empowered
to allot equity
securities
up to a maximum
nominal amount
7. of GBP130,665 1,778,578,203 97.6% 43,524,744 2.4% 1,822,102,947 45.2% 195,994
--------------------- -------------- -------- ----------- -------- -------------- --------- ---------
Matched Bargain Facility
The Directors are aware that Shareholders may wish to acquire or
dispose of Ordinary Shares in the Company following the
Cancellation. The Company has concluded that it will put in place a
matched bargain facility and intends to appoint Asset Match
(www.assetmatch.com) to facilitate trading in the Ordinary Shares
on a matched bargain basis following Cancellation ("Matched Bargain
Facility"). Asset Match, a firm authorised and regulated by the
Financial Conduct Authority, will operate an electronic off-market
dealing facility for the Ordinary Shares. This facility will allow
Shareholders and new investors to trade Ordinary Shares by matching
buyers and sellers through periodic auctions. Investors can
register their interest for further information on the Asset Match
auction process by emailing dealing@assetmatch.com.
Expected Timetable of Principal Events (as previously
announcement on 01 December 2022)
Event Time and/or date(1)(2)
Last day of dealings in Ordinary 4 January 2022
Shares on AIM
Cancellation 5 January 2023
Allotment and issue of the Non-VCT/EIS 5 January 2023
Subscription Shares
Allotment and issue of the VCT/EIS 6 January 2023
Subscription Shares
Despatch of definitive share 6 January 2023
certificates in respect of the
Subscription Shares
Re-registration as a private Week commencing 16 January 2023
company
Capitalised terms used but not defined in this announcement
shall have the meaning given to them in the Circular posted on 02
December 2022 which is available on the Company's website at
deepmatter.io/investors
For more information contact
DeepMatter Group Plc
Mark Warne, Chief Executive 0141 548 8156
Fraser Benson, Chief Financial Officer
Canaccord Genuity Limited (Nominated Adviser and Broker)
Bobbie Hilliam 020 7523 8000
Meare Consulting
Adrian Duffield 07990 858548
About DeepMatter Group plc
DeepMatter's SmartChemistry(R) platform enables scientists
across a range of industries, including pharma, biotech,
agri-science, scientific publishers and contract research
organisations (CROs), to easily capture, access and exploit the
vast amounts of data created in chemical reactions.
DeepMatter integrates its proprietary chemistry data and
proprietary software to significantly improve productivity,
efficiency, discovery, safety and sustainability of chemical
reactions for its customers.
DeepMatter's SmartChemistry(R) platform capitalises on the
combination of its cloud technology, low cost-sensors, connectivity
to laboratory hardware and high-performance computing trends such
as artificial intelligence (AI).
Visit: www.deepmatter.io and follow @deepmattergroup
Prior to this announcement's release, the statement contained
inside information for the purposes of Article 7 of Regulation (EU)
596/2014 (MAR) (Market Abuse Regulation).
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END
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