REG - Directa Plus PLC - Result of AGM & GM

Directa PlusAnnouncement

27/06/2024 16:00

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RNS Number : 2197U  Directa Plus PLC  27 June 2024

27 June 2024

 

Directa Plus plc

 

Result of AGM & GM

 

Directa Plus (AIM: DCTA) (the "Company"), a leading producer and supplier of
graphene nanoplatelets based products for use in consumer and industrial
markets, is pleased to announce the results of the resolutions put to
Shareholders of the Company at the General Meeting, convened in connection
with the Fundraising announced on 11 June 2024, and at the Annual General
Meeting, each held earlier today.

 

All resolutions for both meetings, set out in the Notice of the Meeting, were
passed by the requisite majority. The results of the poll for each resolution
will be available shortly on the Company's website at:
http://www.directa-plus.com/ (http://www.directa-plus.com/)

 

Capitalised terms not otherwise defined in the text of this Announcement have
the meanings given in the Company's announcement regarding the proposed
Fundraising released at 07.00 a.m. on 11 June 2024.

 

For further information, please contact:

 

 Directa Plus plc                                                        +39 02 36714458
 Giulio Cesareo, CEO
 Giorgio Bonfanti, CFO

 Cavendish Capital Markets Limited (Nominated Adviser and Joint Broker)  +44 131 220 6939
 Neil McDonald
 Adam Rae

 Singer Capital Markets Securities Limited (Joint Broker)                +44 20 7496 3069
 Rick Thompson
 Phil Davies

 Alma Strategic Communications (Financial PR Adviser)                    +44 20 3405 0205
 Justine James
 Hannah Campbell
 Kinvara Verdon

 

The person responsible for arranging the release of this Announcement on
behalf of the Company is Giorgio Bonfanti, Chief Financial Officer of the
Company.

 

Notes to Editors

 

Directa Plus (www.directa-plus.com) is one of the largest producers and
suppliers of graphene-based products for use in consumer and industrial
markets. The Company's graphene manufacturing capability uses proprietary
patented technology based on a plasma super expansion process. Starting from
natural graphite, each step of Directa Plus' production process - expansion,
exfoliation and drying - creates graphene-based materials and hybrid graphene
materials ready for a variety of uses and available in various forms such as
powder, liquid and paste.

 

This proprietary production process uses a physical process, rather than a
chemical process, to process graphite into pristine graphene nanoplatelets,
which enables Directa Plus to offer a sustainable, nontoxic product, without
unwanted by-products.

 

Directa Plus' products are made of hybrid graphene materials and graphene
nano-platelets. The products (marketed as G+(R)) have multiple applications
due to its properties. These G+(R) products can be categorised into various
families, with different products being suitable for specific practical
applications.

 

Directa Plus was established in 2005 and is based in Lomazzo (Como, Italy) and
has been listed on the AIM market of the London Stock Exchange since May 2016.
Directa Plus holds the Green Economy Mark from London Stock Exchange which
recognises companies that contribute to the global green economy.

 

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