RNs agm25 Jun 2020 15:01
25 June 2020
DeepMatter Group plc
("DeepMatter", the "Company" or "the Group")
Result of AGM and Directorate Change
DeepMatter, the AIM quoted company focusing on digitising chemistry, announces that at its Annual General Meeting held earlier today, all resolutions were duly passed.
As announced in the Company's Final Results, Non-Executive Director and Chairman of the Board, James Ede-Golightly, has resigned from the Board with effect from the closure of the AGM. The Board wishes him all the best for the future and thanks him for his contribution to the Company. The Board is in discussion with candidates and expects to announce the appointment of a Non-Executive Chairperson later in the year.
A copy of the Annual Report and Accounts is available to view on the Company's website at https://www.deepmattergroup.com/content/investor/annual_reports .