3 June 2024
Directa
Plus plc
("Directa Plus", the
"Group" or the "Company")
Notice of
AGM
Directa Plus (AIM: DCTA), a leader
in the production of pristine graphene nanoplatelets for use in
consumer and industrial markets through a unique and patented
chemical-free process, announces its Annual
General Meeting ("AGM") will be held at 3pm
on Thursday, 27 June 2024 at 7th Floor, 50 Broadway, London SW1H
0DB for which the Notice of AGM will today be
posted to shareholders and available on the
Company's website at: https://www.directa-plus.com/financial-results/.
The Annual Report and Accounts for
the financial year ended 31 December 2023 will not be laid before
the shareholders at the AGM, due to a delay in finalising the audit
process and signing the accounts. The
Company intends to announce its results for the year ended 31
December 2024 in June 2024, following which the Company will
convene a General Meeting at which the receipt of the Annual Report
and Accounts and the reappointment of auditors will be put to
shareholders.
Shareholders who wish to attend the
AGM should register for the event in advance by
contacting directaplus@almastrategic.com.
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
|
directaplus@almastrategic.com
|
|
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, non-toxic 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.