Directa Plus PLC Notice of AGM (9490Z)
May 26 2021 - 12:20PM
UK Regulatory
TIDMDCTA
RNS Number : 9490Z
Directa Plus PLC
26 May 2021
26 May 2021
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 2020, together with 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 Wednesday 23 June 2021 at 1630h (CEST)
at ComoNExT - Science and Technology Park, Via Cavour 2, 22074
Lomazzo (Co), Italy. As a result of the ongoing Covid-19 global
pandemic unless the legal measures put in place restricting public
gatherings and all but essential travel are withdrawn or suitably
varied, for the safety of our shareholders, our employees, our
advisers and the general public, attendance at the AGM in person
will not be possible this year and shareholders or their appointed
proxies (other than the Chair of the AGM and one other designated
shareholder or proxy, to ensure a quorum) will not be permitted
entry to the AGM. Accordingly, Members of the Company are requested
to appoint a proxy to exercise all or part of their rights to
attend, speak and vote at the meeting.
For further information please visit
http://www.directa-plus.com/ or contact:
Directa Plus plc +39 02 36714458
Giulio Cesareo, CEO
Cenkos Securities plc (Nominated Adviser
and Joint Broker) +44 131 220 6939
Neil McDonald / Pete Lynch
N+1 Singer (Joint Broker) +44 20 7496 3069
Rick Thompson / Phil Davies
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), textiles (based on our G+(R) products)
and, more recently, lithium-sulphur batteries. 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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