Directa Plus PLC Posting of Annual Report and Notice of AGM (0160M)
May 19 2022 - 1:02AM
UK Regulatory
TIDMDCTA
RNS Number : 0160M
Directa Plus PLC
19 May 2022
19 May 2022
Directa Plus plc
("Directa Plus" or the "Company")
Posting of Annual Report and Notice of Annual General
Meeting
Directa Plus (AIM: DCTA), a leading producer and supplier of
graphene-based products for use in consumer and industrial markets,
announces that the Company's Annual Report and Accounts for the
year ended 31 December 2021, together with the notice (the
"Notice") of the Company's annual general meeting ("AGM") have been
posted to shareholders and will be available shortly on the
Company's website.
The AGM will be held on Friday, 17 June 2022 at 10.30 a.m. at
11-12 St. James's Square, London, SW1Y 4LB.
The Notice sets out the resolutions to be considered and, if
appropriate, passed at the AGM. In line with the requirements of
the Company's Articles of Association, the resolutions include
proposals for the re-election of at least one-third of the Board of
Directors, notwithstanding that those individuals may already have
been re-elected within a three-year period. At the forthcoming AGM,
the Directors nominated for re-election will be Sir Peter Middleton
(Chairman) and Giulio Cesareo (CEO).
However, Shareholders should note that Sir Peter has indicated
his intention to step down as Chairman of Directa Plus and from the
Board of Directors prior to the next AGM, and as soon as a process
to identify and appoint a suitable successor has been completed.
The Board of Directors is also committed to a broader process to
review and refresh the constitution of the Board, in particular to
bring additional diversity and expertise to the Company. This
process will be overseen by Neil Warner, the Senior Independent
Non-Executive Director of the Company, and further updates will
follow in due course.
For further information please visit
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 (Joint Broker) +44 20 7496 3069
Rick Thompson / Phil Davies
Tavistock (Financial PR and IR) +44 20 7920 3150
Simon Hudson / Heather Armstrong
About Directa Plus
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+(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. The Company holds the Green Economy
Mark from London Stock Exchange which recognises companies that
contribute to the global green economy.
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END
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