Capital Limited Results of Annual General Meeting (8876W)

TIDMCAPD

RNS Number : 8876W

Capital Limited

28 April 2021

 
 For Immediate Release   28 April 2021 
 

Capital Limited

("Capital", the "Group" or the "Company")

Results of Annual General Meeting

The Board of Directors of Capital Limited announces that all resolutions put to shareholders at today's Annual General Meeting ("AGM") were duly passed.

Of 190,054,838 issued shares 142,574,060 voted, representing 75.0% of total shares issued.

During today's AGM, Executive Chairman Jamie Boyton gave a presentation followed by a Q&A session for shareholders. The presentation can be found here (https://www.capdrill.com/investors/announcements).

The details of the proxy votes lodged are set out below:

 
 RESOLUTION NUMBER        FOR                  AGAINST                   WITHHELD             TOTAL 
         1             142,555,082                             -                  18,978   142,574,060 
                    --------------  ----------------------------  ----------------------  ------------ 
         2             107,945,536            13,049,212                   21,579,312      142,574,060 
                    --------------  ----------------------------  ----------------------  ------------ 
         3             126,884,157              4,113,536                  11,576,367      142,574,060 
                    --------------  ----------------------------  ----------------------  ------------ 
         4             133,240,605                    56,029                 9,277,426     142,574,060 
                    --------------  ----------------------------  ----------------------  ------------ 
         5             142,499,053                    56,029                      18,978   142,574,060 
                    --------------  ----------------------------  ----------------------  ------------ 
         6             129,234,120                  213,482                13,126,458      142,574,060 
                    --------------  ----------------------------  ----------------------  ------------ 
         7             127,425,559                    23,985               15,124,516      142,574,060 
                    --------------  ----------------------------  ----------------------  ------------ 
         8             123,454,800              3,926,433                  15,192,827      142,574,060 
                    --------------  ----------------------------  ----------------------  ------------ 
         9             142,457,726                    23,985                      92,349   142,574,060 
                    --------------  ----------------------------  ----------------------  ------------ 
        10             141,600,226                  925,000                       48,834   142,574,060 
                    --------------  ----------------------------  ----------------------  ------------ 
        11             141,531,915                             -             1,042,145     142,574,060 
                    --------------  ----------------------------  ----------------------  ------------ 
        12             141,605,286                             -                968,774    142,574,060 
                    --------------  ----------------------------  ----------------------  ------------ 
 

- ENDS -

For further information, please visit Capital's website www.capdrill.com or contact:

   Capital Limited                                                                     [phone] 
   Jamie Boyton, Executive Chairman                                   [e-mail] 

Giles Everist, Chief Financial Officer

Rick Robson, Executive - Corporate Development

Berenberg [phone]

Matthew Armitt

Jennifer Wyllie

Detlir Elezi

   Tamesis Partners LLP                                                          [phone] 

Charlie Bendon

Richard Greenfield

Buchanan [phone]

Bobby Morse [e-mail]

Kelsey Traynor

James Husband

About Capital Limited

Capital Limited is a leading mining services company providing a complete range of drilling, mining, maintenance and geochemical laboratory solutions to customers within the global minerals industry, focusing on the African markets. The Company's services include: exploration, delineation and production drilling; load and haul services; mining equipment hire and maintenance; and geochemical analysis. The Group's corporate headquarters are in Mauritius and it has established operations in Burkina Faso, Cameroon, Côte d'Ivoire, Egypt, Guinea, Mali, Mauritania, Nigeria, Saudi Arabia and Tanzania.

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END

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April 28, 2021 06:16 ET (10:16 GMT)