Directa Plus PLC Result of AGM (2552R)
June 26 2020 - 7:56AM
UK Regulatory
TIDMDCTA
RNS Number : 2552R
Directa Plus PLC
26 June 2020
26 June 2020
Directa Plus plc
("Directa Plus" or the "Company")
Results of Annual General Meeting
The Company is pleased to announce that at its Annual General
Meeting held earlier today (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 were as
follows:
Resolution Votes % Votes % Shares
(* indicates special For Against Marked
resolution) As Votes
Withheld
/ Abstentions
Resolution 1 - To
receive the Company's
annual report and
accounts for the period
ended 31 December
2019 19,769,703 89.26% 2,379,757 10.74% 0
----------- -------- ---------- ------- ---------------
Resolution 2 - To
re-elect Richard Hickinbotham
as a Director 19,769,703 100.00% 0 0.00% 2,379,757
----------- -------- ---------- ------- ---------------
Resolution 3 - To
re-elect Giulio Cesareo
as a Director 22,149,460 100.00% 0 0.00% 0
----------- -------- ---------- ------- ---------------
Resolution 4 - To
re-appoint BDO LLP
as Auditors of the
Company 22,144,010 99.98% 5,450 0.02% 0
----------- -------- ---------- ------- ---------------
Resolution 5 - To
authorise the Audit
Committee to fix the
remuneration of the
Auditors 22,149,460 100.00% 0 0.00% 0
----------- -------- ---------- ------- ---------------
Resolution 6* - To
authorise the Directors
to purchase the Company's
own shares 22,142,306 99.97% 7,154 0.03% 0
----------- -------- ---------- ------- ---------------
NOTES:
1. Proxy appointments which gave discretion to the Chairman
of the Meeting have been included in the "For" total for
the appropriate resolution.
2. Votes "For" and "Against" any resolution are expressed
as a percentage (rounded to two decimal places) of votes
validly cast for that resolution.
3. A "Vote withheld" is not a vote in law and is not counted
in the calculation of the percentage of shares voted "For"
or "Against" any resolution.
4. The full text of the resolutions passed at the Meeting
can be found in the Notice of Meeting which is available
on the Company's website at: http://www.directa-plus.com/
5. These poll results will be available shortly on the Company's
website at: http://www.directa-plus.com/
For further information please visit
http://www.directa-plus.com/ or contact:
Directa Plus plc +39 02 36714458
Giulio Cesareo, CEO
Marco Ferrari, CFO
Cantor Fitzgerald Europe (Nominated Adviser
and Joint Broker) +44 20 7894 7000
Rick Thompson, Philip Davies Will Goode(Corporate
Finance)
N+1 Singer (Joint Broker) +44 20 7496 3069
Mark Taylore
Tavistock (Financial PR and IR) +44 20 7920 3150
Simon Hudson, Edward Lee
About Directa Plus
Our focus is principally on the two sectors in which we have
strong commercial advantage through developed and launched products
and a technological lead: environmental (based on our
Grafysorber(R) product) and textiles (based on our G+ products). In
addition, we will continue to pursue opportunities in elastomers
and composites (including tyres and asphalt), also using our G+
products. All our products are hypoallergenic, non-toxic and
sustainably produced.
-ends-
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END
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