Search
Regulatory Story
Company DeepMatter Group PLC
TIDM DMTR
Headline Result of Meeting & Directorate Change
Released 12:58 11-Mar-2019
Number 4855S12

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

Caroline Forde

Rebecca Sanders-Hewett

Susie Hudson

T: 020 3405 0209

deepmatter@almapr.co.uk

 

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™, to scientists across research and process development sectors.

 

The DigitalGlassware™ 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
 
 
MSCGGUQAWUPBGPG
London Stock Exchange plc is not responsible for and does not check content on this Website. Website users are responsible for checking content. Any news item (including any prospectus) which is addressed solely to the persons and countries specified therein should not be relied upon other than by such persons and/or outside the specified countries. Terms and conditions, including restrictions on use and distribution apply.