REG - CAP-XX Limited - Result of General Meeting <Origin Href="QuoteRef">CAPX.L</Origin>

CAP-XXAnnouncement

09/04/2015 11:30

RNS Number : 7329J
CAP-XX Limited
09 April 2015
CAP-XX Limited
("CAP-XX" or the "Company")
Result of General Meeting
The Board of CAP-XX is pleased to announce that the resolution put to shareholders at the Company's General Meeting held earlier today was duly passed.
Admission
Application has been made to the London Stock Exchange for 120,000,000 new ordinary shares of no par value ("Ordinary Shares") to be admitted to trading on AIM ("Admission"). It is expected that Admission will become effective and dealings in the new Ordinary Shares will commence at 8:00 am on 10 April 2015.
Total Voting Rights
Following Admission, the Company's issued share capital will consist of 236,227,365 Ordinary Shares. No Ordinary Shares are held in treasury and therefore the number of Ordinary Shares with voting rights will, from Admission, be236,227,365. The above figure may be used by shareholders as the denominator for the calculations by which they can determine if they are required to notify their interest in, or a change to their interest in the Company, under the Disclosure and Transparency Rules.
Directors' Interest
Following Admission, the Directors' interest in the Company's Ordinary Shares will be as follows:
Director
Number of Ordinary Shares held following Admission
(% of Enlarged Ordinary Share Capital)
Patrick Elliott
4,593,281
1.94%
Bruce Grey
2,765,099
1.17%
Anthony Kongats
9,660,333
4.09%
For further information, please contact:
CAP-XX Limited
Anthony Kongats (Chief Executive Officer)
+61 (0) 2 9428 0139
Cenkos Securities (Nominated Adviser and Joint Broker)
Stephen Keys/Mark Connelly
+44 (0) 20 7397 1949
Allenby Capital Limited (Joint Broker)
David Hart/Alex Brearley
+44 (0) 20 3328 5656
Kreab (Financial PR) 
Robert Speed 
+44 (0) 20 7074 1800
Notes to editors
About CAP-XX
CAP-XX (LSE:CPX) is a world leader in the design and manufacture of thin, flat supercapacitors and energy management systems used in portable and small-scale electronic devices, and to an increasing extent, in larger applications such as automotive and renewable energy. The unique feature of CAP-XX supercapacitors is their very high power density and high energy storage capacity in a space-efficient prismatic package. These attributes are essential in power-hungry consumer and industrial electronics, and deliver similar benefits in automotive and other transportation applications. For more information about CAP-XX, visit www.cap-xx.com.

This information is provided by RNS
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