TIDMDCTA

RNS Number : 2664P

Directa Plus PLC

25 May 2018

25 May 2018

Directa Plus plc

("Directa Plus" or the "Company")

Notice of AGM and Posting of Annual Report

Directa Plus plc (AIM: DCTA), a producer and supplier of graphene-based products for use in consumer and industrial markets, gives notice that the Annual General Meeting ("AGM") of the Company is to be held at 3.30pm BST on Monday 18 June 2018 at 11-12 St. James's Square, London, SW1Y 4LB.

The Annual Report and Accounts for the year ended 31 December 2017 and Notice of AGM have been posted to shareholders. Copies are also available on the Company's website at www.directa-plus.com.

Enquiries

 
 Directa Plus plc 
-----------------------------------------  ---------------- 
 Giulio Cesareo, CEO 
  Marco Ferrari, CFO                        +39 02 36714458 
-----------------------------------------  ---------------- 
 
 Cantor Fitzgerald Europe (Nominated 
  Adviser and Broker) 
-----------------------------------------  ---------------- 
 Marc Milmo, David Foreman (Corporate 
  Finance)                                  +44 20 7894 
  Alex Pollen, Caspar Shand Kydd (Sales)     7000 
-----------------------------------------  ---------------- 
 
 Luther Pendragon (Financial PR) 
-----------------------------------------  ---------------- 
 Harry Chathli, Claire Norbury, Alexis      +44 20 7618 
  Gore                                       9100 
-----------------------------------------  ----------------

About Directa Plus

Directa Plus is one of the largest producers and suppliers of graphene-based products for use in consumer and industrial markets worldwide. By incorporating Directa Plus' unique graphene blends, identified by the G+ brand, its customers can enhance the performance of their end products without significantly increasing their cost. Directa Plus graphene-based products are natural, chemical-free, sustainably produced and tailored to specific customer requirements for commercial applications such as smart textiles, tyres, composite materials and environmental solutions.

Established in 2005, the Company has a patented technology process and a portfolio of product and application patents. It produces its graphene-based products at its own factory in Lomazzo, Italy, with a scalable and exportable manufacturing model enabling the set-up of additional production at customer locations to reduce transport costs, waste and time-to-utilisation. Directa Plus partners with customers to enable them to offer the high-performance benefits of graphene in their own products.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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