DEMETRA HOLDINGS PLC (the "Company") announces that Dr. Nicos Michaelas, Director, Secretary and Managing Director of the Company has informed the Company of:
(a) his resignation from Director, Secretary and Managing Director of the Company; and
(b) his intention and decision to withdraw his candidacy for election as Director and Managing Director of the Company at the Annual Meeting of the Company's Shareholders which was convened and will be held on 28 July 2020.
Therefore, the proposed resolution 2(f) as set out in the Notice of the Annual General Meeting dated 1 July 2020 is withdrawn.
The Company's Board of Directors will appoint a Director to fill the vacancy taking into account the recommendations of the Company's Appointments Committee.
DEMETRA HOLDINGS PLC