REG - Capital Drilling Ltd - Shareholder information re AGM on 12 June 10am BST

CapitalAnnouncement

11/06/2020 07:01

RNS Number : 5822P
  
Capital Drilling Limited
  
11 June 2020
  
 

 
 
For immediate release                                                                                                       11 June 2020
 
Capital Drilling Limited
("Capital Drilling", the "Group" or the "Company")
 
SHAREHOLDER PARTICIPATION IN ANNUAL GENERAL MEETING ON FRIDAY 12TH JUNE 2020
 
The Board of Capital Drilling looks forward to welcoming shareholders to its Annual General Meeting for the year ended 31 December 2019 ("AGM") at 10am British Summer Time ("BST") on Friday 12 June 2020.  
 
As announced on 14th May 2020 (https://www.londonstockexchange.com/news-article/CAPD/annual-report-and-notice-of-agm/14539502) the arrangements for the AGM this year differ from those of previous years due to significant restrictions on personal movement in place due to COVID-19. As such the Company is utilising the provisions in the Company's Bye-Laws to facilitate the holding of the AGM via telephone conferencing.
 
Following the procedure of the normal course of business of the AGM, where shareholders will be provided with the voting results received by Proxy for all of the Resolutions set out in the Notice of AGM, a presentation, which will be available on the Company's website ahead of the AGM, will be hosted by Jamie Boyton, Chairman, followed by a question and answer session.  The dial in details for the AGM, the Chairman's presentation and the question and answer session, are as follows:
 




        Dial in number(s)


United Kingdom Toll-Free: 08003589473 PIN: 59126109#

United Kingdom Toll: +44 3333000804 PIN: 59126109#




 


Hong Kong Toll: +852 30600225 PIN: 59126109#
Hong Kong Toll-Free: 800960242 PIN: 59126109#




 
 
The Annual Report and Accounts for the year ended 31 December 2019 and the Notice of AGM are available on the Group's website at http://www.capdrill.com/investors/announcements.
 
- ENDS -
 
For further information, please visit Capital Drilling's website www.capdrill.com or contact:
Capital Drilling Limited                                                       +230 464 3250
Jamie Boyton, Executive Chairman                                   investor@capdrill.com
André Koekemoer, Chief Financial Officer
Rick Robson, Executive - Corporate Development
 
Berenberg                                                                             +44 20 3207 7800
Matthew Armitt
Jennifer Wyllie
Detlir Elezi             
 
Tamesis Partners LLP                                                          +44 20 3882 2868
Charlie Bendon
Richard Greenfield
 
Buchanan                                                                               +44 20 7466 5000
Bobby Morse                                                                        capitaldrilling@buchanan.uk.com 
Kelsey Traynor
James Husband
 
About Capital Drilling 
 
Capital Drilling is a leading mining services business providing a complete range of drilling and mine site services to mineral exploration and mining companies, with a focus on the African markets. The company's services include: exploration, development, drill and blast and grade control drilling for surface and underground projects and load and haul services. The Group's corporate headquarters are in Mauritius and it has established operations in Botswana, Burkina Faso, Côte d'Ivoire, Egypt, Mali, Mauritania, Namibia, Nigeria and Tanzania. 


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