Capital Drilling Limited Results of Annual General Meeting (3924M)

TIDMCAPD

RNS Number : 3924M

Capital Drilling Limited

27 April 2018

 
       For Immediate Release         27 April 2018 
 

Capital Drilling Limited

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

Results of Annual General Meeting

The Board of Directors of Capital Drilling announces that all resolutions put to shareholders at today's annual general meeting were duly passed.

Of 135,812,596 issued shares 116,470,186 voted, representing 85.8% of total shares issued.

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

 
 RESOLUTION NUMBER       FOR        AGAINST    WITHHELD      TOTAL 
         1           116,470,186       -          -       116,470,186 
         2           116,455,640       -        14,546    116,470,186 
         3           113,108,142   3,316,158    45,886    116,470,186 
         4           107,507,044   8,948,596    14,546    116,470,186 
        5*           59,599,552      9,697      14,546    59,623,795 
         6           116,445,943     9,697      14,546    116,470,186 
         7           116,455,140      500       14,546    116,470,186 
         8           111,614,040   4,841,600    14,546    116,470,186 
         9           111,614,040   4,841,600    14,546    116,470,186 
        10           115,641,497    814,143     14,546    116,470,186 
 

* As per Bye-Law 24.7, the appointment of Independent Non-Executive Directors must be approved by a majority of voting independent shareholders (excluding controlling shareholders)

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

Capital Drilling Limited [phone]

Jamie Boyton, Executive Chairman [e-mail]

André Koekemoer, Chief Financial Officer

finnCap Ltd [phone]

Christopher Raggett, Corporate Finance

Emily Morris/Simon Johnson, Corporate Broking

Tamesis Partners LLP [phone]

Charlie Bendon

Richard Greenfield

Buchanan [phone]

Bobby Morse [e-mail]

Gemma Mostyn-Owen

About Capital Drilling

Capital Drilling provides specialised drilling services to mineral exploration and mining companies in emerging and developing markets, for exploration, development and production stage projects. The Company currently owns and operates a fleet of 93 drilling rigs with established operations in Botswana, Côte d'Ivoire, Egypt, Ethiopia, Kenya, Mali, Mauritania and Tanzania. The Group's corporate headquarters are in Mauritius.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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April 27, 2018 05:34 ET (09:34 GMT)