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RNS Number : 7319D

Deepverge PLC

30 June 2021

30 June 2021

DeepVerge plc

("DeepVerge" or the "Company")

NOTICE OF AGM

DeepVerge (AIM: DVRG), the environmental and life science group of companies that develops and applies AI and IoT technology for the analysis and identification of bacteria, virus and toxins, announces that it has today agreed that a Notice of Annual General Meeting ("AGM") be sent to shareholders convening a meeting at the offices of Jeffreys Henry LLP at Finsgate, 5-7 Cranwood Street, London EC1V 9EE on Monday 26 July 2021 at midday.

A copy of this notice convening the AGM is available on the Company's website www.deepverge.com

We are keen to welcome shareholders in person to our AGM this year. At present, the UK Government's roadmap out of lockdown anticipates the potential for the resumption of indoor gatherings by the date of the AGM. Shareholder attendance numbers will be limited to account for safety constraints and in accordance with UK Government guidelines and we appreciate your understanding and cooperation in this regard.

Given the constantly evolving nature of the situation, we want to ensure that we are able to adapt these arrangements efficiently to respond to changes in circumstances. On this basis, should the situation change such that we consider that it is no longer possible for shareholders to attend the meeting, it is likely that we will not be in a position to accommodate shareholders beyond the minimum required to hold a quorate meeting which will be achieved through the attendance of employee shareholders. If there are any changes to the current arrangements for the AGM, the information will be made available on our website and, where appropriate, by an announcement via a Regulatory Information Service.

Shareholders intending to attend the AGM, should this be possible, are asked to register their intention as soon as practicable by emailing info@deepverge.com . This will allow us to implement proper social distancing measures and other health and safety precautions. If a shareholder is attending the AGM in person, we will also require them to adhere to the venue guidelines in place at the time in relation to health, safety and security.

Rules around capacity at the venue and changes in health and safety requirements mean that shareholder numbers will be limited to account for safety constraints and in accordance with UK Government guidelines and we appreciate your understanding and cooperation in this regard. It may also mean shareholders cannot ultimately attend the meeting.

For the safety of others, in line with the UK Government guidance and legislation, please do not attend the AGM in person if you are experiencing any of the symptoms connected with COVID-19 or are otherwise required to isolate or quarantine.

The Company is pleased to announce that the board of directors of DeepVerge ("Board") will provide a live investor presentation via the Investor Meet Company platform on Monday 26 July 2021 at midday to enable shareholders to ask questions in the same way as they would at an annual general meeting.

Shareholders can register at the following weblink:

https://www.investormeetcompany.com/deepverge-plc/register-investor

The Company is committed to ensuring that there are appropriate communication structures for all elements of its shareholder base so that its strategy, business model and performance are clearly understood.

Contacts:

 
                                                   +44 (0) 7340 055 
 DeepVerge plc              Gerard Brandon, CEO     648 
 SPARK Advisory Partners 
  Limited                   Neil Baldwin/Andrew    +44 (0) 113 370 
  (Nominated Adviser)        Emmott                 8974 
 Turner Pope Investments    Andy Thacker/James     +44 (0) 20 3657 
  (TPI) Limited (Broker)     Pope                   0050 
 

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(END) Dow Jones Newswires

June 30, 2021 12:28 ET (16:28 GMT)

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