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Share Name Share Symbol Market Type Share ISIN Share Description
Directa Plus Plc LSE:DCTA London Ordinary Share GB00BSM98843 ORD 0.25P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -1.00 -1.3% 76.00 75.00 77.00 76.00 76.00 76.00 5,520 08:00:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Industrial Engineering 2.2 -2.9 -5.9 - 46

Directa Plus PLC Result of AGM

26/06/2020 12:56pm

UK Regulatory (RNS & others)


Directa Plus (LSE:DCTA)
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RNS Number : 2552R

Directa Plus PLC

26 June 2020

26 June 2020

Directa Plus plc

("Directa Plus" or the "Company")

Results of Annual General Meeting

The Company is pleased to announce that at its Annual General Meeting held earlier 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 were as follows:

 
 Resolution                          Votes         %        Votes       %          Shares 
  (* indicates special                 For                 Against                 Marked 
  resolution)                                                                     As Votes 
                                                                                  Withheld 
                                                                                / Abstentions 
 Resolution 1 - To 
  receive the Company's 
  annual report and 
  accounts for the period 
  ended 31 December 
  2019                             19,769,703   89.26%    2,379,757   10.74%         0 
                                  -----------  --------  ----------  -------  --------------- 
 Resolution 2 - To 
  re-elect Richard Hickinbotham 
  as a Director                    19,769,703   100.00%       0       0.00%      2,379,757 
                                  -----------  --------  ----------  -------  --------------- 
 Resolution 3 - To 
  re-elect Giulio Cesareo 
  as a Director                    22,149,460   100.00%       0       0.00%          0 
                                  -----------  --------  ----------  -------  --------------- 
 Resolution 4 - To 
  re-appoint BDO LLP 
  as Auditors of the 
  Company                          22,144,010   99.98%      5,450     0.02%          0 
                                  -----------  --------  ----------  -------  --------------- 
 Resolution 5 - To 
  authorise the Audit 
  Committee to fix the 
  remuneration of the 
  Auditors                         22,149,460   100.00%       0       0.00%          0 
                                  -----------  --------  ----------  -------  --------------- 
 Resolution 6* - To 
  authorise the Directors 
  to purchase the Company's 
  own shares                       22,142,306   99.97%      7,154     0.03%          0 
                                  -----------  --------  ----------  -------  --------------- 
 

NOTES:

 
 1.   Proxy appointments which gave discretion to the Chairman 
       of the Meeting have been included in the "For" total for 
       the appropriate resolution. 
 2.   Votes "For" and "Against" any resolution are expressed 
       as a percentage (rounded to two decimal places) of votes 
       validly cast for that resolution. 
 3.   A "Vote withheld" is not a vote in law and is not counted 
       in the calculation of the percentage of shares voted "For" 
       or "Against" any resolution. 
 4.   The full text of the resolutions passed at the Meeting 
       can be found in the Notice of Meeting which is available 
       on the Company's website at: http://www.directa-plus.com/ 
 5.   These poll results will be available shortly on the Company's 
       website at: http://www.directa-plus.com/ 
 

For further information please visit http://www.directa-plus.com/ or contact:

 
 Directa Plus plc                                     +39 02 36714458 
 Giulio Cesareo, CEO 
 Marco Ferrari, CFO 
 
 Cantor Fitzgerald Europe (Nominated Adviser 
  and Joint Broker)                                   +44 20 7894 7000 
 Rick Thompson, Philip Davies Will Goode(Corporate 
  Finance) 
 
 N+1 Singer (Joint Broker)                            +44 20 7496 3069 
 Mark Taylore 
 
 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) and textiles (based on our G+ products). 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-

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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June 26, 2020 07:56 ET (11:56 GMT)

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