REG - CAP-XX Limited - Result of AGM

CAP-XXAnnouncement

28/11/2025 10:15

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RNS Number : 4611J  CAP-XX Limited  28 November 2025

28 November 2025

CAP-XX Limited

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

Result of AGM

CAP-XX Limited (AIM: CPX), a global leader in supercapacitor technology, is
pleased to announce that at its Annual General Meeting ("AGM") held earlier
today, all resolutions were duly passed.

A summary of the voting results in relation to each resolution will be
disclosed on the Company's website in due course.

For further information contact:

CAP-XX Limited

Dr Graham Cooley
(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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