REG - CAP-XX Limited - Result of General Meeting

CAP XXAnnouncement

23/04/2024 08:45

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RNS Number : 6676L  CAP-XX Limited  23 April 2024

23 April 2024

CAP-XX Limited

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

 

Result of General Meeting

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

Application has been made to the London Stock Exchange for a total of
2,084,183,230 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 25 April 2024. Following Admission, the total number of Ordinary Shares
and voting rights in the Company will be 2,908,226,437.

CAP-XX is also pleased to announce that Keith Siu joined the Company as Senior
Financial Controller on 2 April 2024. Keith holds a Master in Professional
Accounting and Finance from the University of Southern Queensland and brings
international experience from working at Philips in Singapore and Melbourne,
as well as more recently at C-COR Broadband.

In addition, CAP-XX has appointed Joanna Morbey as Company Secretary. Joanna
will bring professional experience of over 20 years and has held the position
of Company Secretary for a number of listed businesses in Australia which
includes ioneer Ltd, Argonaut Resources NL and Tamboran Resources Ltd.

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 21
March 2024 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/Stefano Aquilino (Sales and Corporate Broking)

 Cavendish 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 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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