REG - Directa Plus PLC - Result of General Meeting & TVR

Directa PlusAnnouncement

29/12/2021 11:15

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RNS Number : 9536W  Directa Plus PLC  29 December 2021

29 December 2021

 

Directa Plus plc

 

Result of General Meeting

Total Voting Rights

 

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 that both resolutions put to Shareholders at
the General Meeting of the Company held earlier today, in connection with the
Fundraising announced on 9 December 2021, were duly passed, each with 99.99
per cent. of votes in favour.

 

Application has been made to the London Stock Exchange for a total of
4,666,667 New Ordinary Shares to be admitted to trading on AIM. It is expected
that Admission will become effective and that trading will commence at 8.00
a.m. on 30 December 2021. The total issued share capital of the Company, as
increased by the New Ordinary Shares, immediately following Admission will be
66,032,126 Ordinary Shares. The above figure of 66,032,126 may be used by
shareholders as the denominator for the calculations by which they will
determine if they are required to notify their interest in, or a change to,
their interest in the Company under the FCA's Disclosure Guidance and
Transparency Rules.

 

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 12.30p.m. on 9 December 2021.

 

For further information please visit http://www.directa-plus.com/
(http://www.directa-plus.com/) or contact:

 

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

 Cenkos Securities plc (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

 Tavistock (Financial PR and IR)                             +44 20 7920 3150
 Simon Hudson
 Heather Armstrong

 

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, non-toxic product, without
unwanted by-products.

 

Directa Plus' products are made of hybrid graphene materials and graphene
nano-platelets. The products (marketed as G+) have multiple applications due
to its properties. These G+ 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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