Directa Plus PLC Result of AGM (9065C)
23 Junio 2021 - 11:19AM
UK Regulatory
TIDMDCTA
RNS Number : 9065C
Directa Plus PLC
23 June 2021
23 June 2021
Directa Plus plc
("Directa Plus" or the "Company")
Results of Annual General Meeting
At the Company's Annual General Meeting held 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 will be available shortly on the Company's
website at: http://www.directa-plus.com/
The Board notes that there was a significant minority vote
against resolution 1 and will engage with shareholders to
understand their views and to explain why the Board considered the
resolution to be in the best interests of the Company and its
shareholders. In accordance with the QCA Corporate Governance Code,
to which the Company adheres, any action proposed by the Board
following such engagement will be included in the Corporate
Governance section of the Company's website.
For further information please 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 / Heather Armstrong
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+(R) products. All
our products are hypoallergenic, non-toxic and sustainably
produced.
-ends-
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END
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June 23, 2021 12:19 ET (16:19 GMT)
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