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Directa Plus PLC - Result of AGM

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 

(* indicates special resolution)

Votes

For

%

Votes

Against

%

Shares Marked 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.

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® 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-


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Quick facts: Directa Plus PLC

Price: 77

Market: AIM
Market Cap: £47.1 m
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