REG - Directa Plus PLC - Posting of Circular and Notice of General Meeting

Directa PlusAnnouncement

12/06/2024 13:15

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RNS Number : 1837S  Directa Plus PLC  12 June 2024

12 June 2024

 

Directa Plus plc

 

Posting of Circular and Notice of General Meeting

 

Directa Plus (AIM: DCTA) (the "Company"), a leading producer and supplier of
graphene nanoplatelets based products for use in consumer and industrial
markets, confirms that, further to the announcements of 11 June 2024, copies
of the Circular (incorporating the Notice of General Meeting) together with
electronic voting information, have been sent to eligible Shareholders.

 

The Circular and Notice of General Meeting will shortly be available on the
Company's website at www.directa-plus.com (http://www.directa-plus.com) .

 

The General Meeting to approve the Resolutions is expected to be held at the
offices of Vistra, 7th Floor, 50 Broadway, London SW1H 0DB at 2.30 p.m. (local
time) on 27 June 2024 for the purposes of passing certain Resolutions in
relation to the proposed Fundraising.

 

The expected timetable set out in the initial announcement of 11 June 2024
remains unchanged.

 

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 7.00 a.m. on 11 June 2024.

 

 

For further information, please contact:

 

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

 Cavendish Capital Markets Limited (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

 Alma Strategic Communications (Financial PR Adviser)                    +44 20 3405 0205
 Justine James
 Hannah Campbell
 Kinvara Verdon

 

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.

 

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