REG - CAP-XX Limited - Result of AGM

CAP-XXAnnouncement

13/01/2025 11:30

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RNS Number : 1051T  CAP-XX Limited  13 January 2025

13 January 2025

CAP-XX Limited

("CAP-XX" or "the Company")

Result of AGM

CAP-XX Limited (AIM: CPX), a world leader in the design and manufacture of
thin, prismatic supercapacitors and energy management systems, announces that
at the Company's Annual General Meeting held earlier today, Resolutions 2 to 5
put to shareholders were duly passed.

Further to the Company's announcement on 7 January 2025, Steen Feldskov
stepped down from his role as a Non-Executive Director of the Company
following the Annual General Meeting.  In anticipation of this, Resolution 1
which related to the re-election of Mr Feldskov as a director of the Company
was withdrawn.

 

For further information contact:

CAP-XX Limited

Pat Elliott (Chairman)
                                           +61 (2) 9157
0000

Lars Stegmann (Chief Executive Officer)

 

Allenby Capital (Nominated Adviser and Broker)

David Hart/Piers Shimwell (Corporate Finance)
                                    +44 (0)
20 3328 5656

Jos Pinnington/Tony Quirke (Sales and Corporate Broking)

 

Notes to Editors:

CAP-XX (LSE: CPX) is a 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
(http://www.cap-xx.com)

 

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