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/
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:
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Directa Plus
plc
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+39 02
36714458
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Giulio Cesareo, CEO
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Giorgio Bonfanti, CFO
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Cavendish
Capital Markets Limited (Nominated Adviser and Joint
Broker)
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+44 131 220
6939
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Neil McDonald
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Adam Rae
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Singer Capital
Markets Securities Limited (Joint Broker)
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+44 20 7496
3069
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Rick Thompson
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Phil Davies
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Alma Strategic
Communications (Financial PR Adviser)
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+44 20 3405
0205
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Justine James
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Hannah Campbell
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Kinvara Verdon
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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.