REG - CAP-XX Limited - Result of General Meeting

CAP-XXAnnouncement

02/06/2023 08:45

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RNS Number : 4889B  CAP-XX Limited  02 June 2023

2 June 2023

CAP-XX Limited

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

 

Result of General Meeting

CAP-XX Limited (AIM: CPX), a global leader in prismatic, high-power
supercapacitors, announces that the Resolution put to shareholders at the
Company's General Meeting held earlier today was duly passed.

Application has been made to the London Stock Exchange for a total of
129,243,754 new Ordinary Shares ("New Ordinary Shares"), issued in relation to
the Placing, the Subscription and the Retail Offer, 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 a.m. BST on 6 June
2023. Following Admission, the total number of Ordinary Shares and voting
rights in the Company will be 716,014,958.

Capitalised terms used but not defined in this announcement shall have the
meanings given to such terms in the announcement issued by the Company on 3
May 2023 unless otherwise defined herein.

For further information contact:

 CAP-XX Limited                                        +61 (0) 2 9157 0000

 Pat Elliott (Chairman)

 Lars Stegmann (Chief Executive Officer)

 Allenby Capital (Nominated Adviser and Joint Broker)  +44 (0) 20 3328 5656

 David Hart / Piers Shimwell (Corporate Finance)

 Tony Quirke (Sales and Corporate Broking)

 Cenkos Securities plc (Joint Broker)                  +44 (0) 13 1220 6939

 Neil McDonald / Pearl Kellie

 Kreab (Financial PR)                                  +44 (0) 20 7074 1800

 Robert Speed

 

More information is available at www.cap-xx.com (http://www.cap-xx.com)

Notes to Editors:

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 (http://www.cap-xx.com)

 

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