REG - CAP-XX Limited - Result of General Meeting

CAP-XXAnnouncement

05/12/2024 08:30

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RNS Number : 9511O  CAP-XX Limited  05 December 2024

5 December 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
thin, prismatic 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
2,386,015,935 new Ordinary Shares ("New Ordinary Shares"), issued in relation
to the Second 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.
GMT on 9 December 2024.

Following Admission, the total number of Ordinary Shares and voting rights in
the Company will be 5,743,226,337. 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 31 October 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 Broker)              +44 (0) 20 3328 5656

 David Hart / Piers Shimwell (Corporate Finance)

 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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