Business
Annual Report Posting, AGM Notice & Options Grant
Annual Report Posting, AGM Notice & Options Grant.
About this update from Directa Plus Plc
[{"type":"text","content":"\n \nRNS Number : 9384E Directa Plus PLC 12 May 2017 \n\n \n12 May 2017\n \nDirecta Plus plc\n(\"Directa Plus\" or the \"Company\")\n \nPosting of Annual Report and Accounts\nNotice of AGM\nGrant of Options\n \nDirecta Plus (AIM: DCTA), one of the largest producers and suppliers 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 2.30pm BST on Wednesday 7 June 2017 at 3rd floor, 11-12 St. James's Square, London, SW1Y 4LB.\n \nThe Annual Report and Accounts for the year ended 31 December 2016 and Notice of AGM have been posted to shareholders. Copies are also available on the Company's website at www.directa-plus.com. \n \nBoard Changes and Grant of Options\n \nFurther to the Company's announcement of 28 April 2017, Elizabeth Robinson has resigned from the Board of Directors and Richard Hickinbotham has been appointed to the Board of Directors both with effect from today. \n \nPursuant to his terms of appointment, Mr. Hickinbotham has today been granted share options under the Company's NED Share Scheme. Specifically, he has been granted 60,000 options over ordinary shares of 0.25p each in the Company at an exercise price of 75.0p, representing a premium of 7 per cent. to the closing price of the Company's ordinary shares on AIM on 11 May 2017. The Options will vest and become exercisable on the third anniversary of the Grant Date and will expire on the tenth of the anniversary of the Grant Date.\n \n \nEnquiries\n \n\n\n\n\nDirecta Plus plc\n\n\n\n\n\n\n\nGiulio Cesareo, CEO\nMarco Ferrari, CFO\n\n\n+39 02 36714458\n\n\n\n\n\n\n\n\n\n\n\n\nCantor Fitzgerald Europe (Nominated Adviser and Broker)\n\n\n\n\n\n\n\nMarc Milmo, David Foreman, Michael Reynolds (Corporate Finance)\nMark Westcott, David Banks (Sales)\n\n\n+44 20 7894 7000\n\n\n\n\n\n\n\n\n\n\n\n\nLuther Pendragon (Financial PR)\n\n\n\n\n\n\n\nHarry Chathli, Claire Norbury, Alexis Gore\n\n\n+44 20 7618 9100\n\n\n\n\n \n \nAbout Directa Plus \n \nDirecta 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...