REG - capAI PLC - Result of AGM

capAIAnnouncement

21/04/2026 16:30

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RNS Number : 3680B  capAI PLC  21 April 2026

21 April 2026

 

capAI plc
(the "Company")

Results of AGM

 

capAI plc (LSE: CPAI) is pleased to announce that, at the Annual General
Meeting ("AGM") of the Company held today on 21 April 2026, all resolutions
put to the AGM were duly passed (each, a "Resolution", and together, the
"Resolutions").

A poll was held on each of the Resolutions, and Resolutions were all passed by
the required majority.

Resolutions 1 to 8 were passed as ordinary resolutions. Resolutions 9 and 10
were passed as special resolutions. The results of the poll were as follows:

                                                                                  In favour           Against          Withheld   Total Votes
 Resolution                                                                       Votes        %      Votes      %     Votes
 Ordinary Resolutions
 Resolution 1:                                                                    119,960,701  99.02  1,184,275  0.98  618,349    121,144,976

 To approve the Company's 2025 Annual Report
 Resolution 2:                                                                    119,053,512  98.28  2,079,632  1.72  630,181    121,133,144

 To approve the Directors' Remuneration Report
 Resolution 3:                                                                    119,306,076  98.94  1,274,532  1.06  1,182,717  120,580,608

 To appoint John (Jack) Frame Allardyce as a director of the Company
 Resolution 4:                                                                    119,152,817  98.92  1,297,866  1.08  1,312,642  120,450,683

 To reappoint Sarah Jane Davy as a director of the Company
 Resolution 5:                                                                    119,819,751  98.93  1,297,866  1.07  645,708    121,117,617

 To reappoint Professor Ronjon Nag as a director of the Company
 Resolution 6:                                                                    119,152,817  98.92  1,297,866  1.08  1,312,642  120,450,683

 To reappoint Marcus Yeoman as a director of the Company
 Resolution 7:                                                                    119,918,748  99.01  1,197,781  0.99  646,796    121,116,529

 To reappoint Royce Peeling Green Limited as the auditor of the Company and to
 fix auditors' remuneration
 Resolution 8:                                                                    118,581,255  98.34  2,001,974  1.66  1,180,096  120,583,229

 To provide Directors with authority to allot shares
 SPECIAL RESOLUTIONS
 Resolution 9:                                                                    119,158,357  98.82  1,424,872  1.18  1,180,096  120,583,229

 To provide Directors with authority for disapplication of pre-emption rights
 Resolution 10:                                                                   119,802,772  98.91  1,325,589  1.09  634,964    121,128,361

 To approve authority to call a general meeting by not less than 14 clear days'
 notice

 

*Any proxy appointments which gave discretion to the chairman of the AGM have
been included in the "Vote For" total.

 

The total number of ordinary shares of nominal value £0.0001 each in the
capital of the Company in issue at the voting date is 421,143,063.  A "vote
withheld" is not a vote in law and is not counted in the calculation of the
proportion of votes for and against the Resolution.

 

The full text of all of the Resolutions can be found in the Notice of AGM
(dated 27 March 2026) posted on the Company's website,
https://www.capai.group/ (https://www.capai.group/) .

 

Enquiries:

Company:

capAI plc hello@capaiplc.com (mailto:hello@capaiplc.com)

Broker:

AlbR Capital Limited Tel: +44 (0) 207 469 0930

 

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