REG - Directa Plus PLC - Result of AGM

Directa PlusAnnouncement

Mon 17:15

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RNS Number : 0557P  Directa Plus PLC  30 June 2025

30 June 2025
 
Directa Plus plc

("Directa Plus" or the "Company")

 

Results of Annual General Meeting

 

 

Directa Plus (AIM: DCTA), a leading producer and supplier of graphene
nanoplatelets based products for use in consumer and industrial markets
announces that at the Company's Annual General Meeting held on 30 June 2025
(the "Meeting") all the resolutions set out in the Notice of the Meeting were
passed by the requisite majority.

 

 Each of the resolutions put to the Meeting were voted on by way of a poll. The
 results of the poll for each resolution will be available on the website:
 https://www.directa-plus.com/financial-results/
 (https://www.directa-plus.com/financial-results/) .

 For further information, please contact:

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

 Singer Capital Markets Securities Limited (Nominated Advisor and Broker)  +44 20 7496 3069
 Rick Thompson / Phil Davies

 Alma Strategic Communications (Financial PR Adviser)                      +44 20 3405 0205
 Justine James / Hannah Campbell                                            directaplus@almastrategic.com

 

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