REG - Capital Limited - Notice of AGM and Proxy Form

CapitalAnnouncement

31/03/2021 07:05

RNS Number : 0869U
  
Capital Limited
  
31 March 2021
  
 




For Immediate Release


31 March 2021



 
 
 
Capital Limited
("Capital", the "Group" or the "Company")
 
Notice of AGM and Proxy Form
 
Copies of the Notice of AGM and Proxy Form have been submitted to the Financial Services Authority's National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
 
The Notice of AGM will be available on the Group's website at https://www.capdrill.com/investors/announcements from today.  The Annual Report was also uploaded on the 18 March 2021 and can be seen on the Group's website via the same link. 
 
As we expect significant restrictions on personal movement to still be in place due to COVID-19, we are utilising the provisions in the Company's Bye-Laws to to facilitate the holding of the AGM via telephone conferencing. All voting on the resolutions at the AGM will be conducted via a poll, which means that you should submit your proxy (by post or email) as soon as possible. 
 
We ask that all questions shareholders wish to raise be submitted to the Company Secretary, Andre Koekemoer via email: andre.koekemoer@capdrill.com by Monday 26 April 2021 and these will be addressed during the meeting.  To be valid, the Form of Proxy provided or other instrument appointing a proxy must be lodged and received no later than 10:00 a.m. (UK time) on 26 April 2021, or in the case of shares held through CREST, via the CREST system.
 
Dial in details to attend the AGM conference call are as follows:
 
United Kingdom Toll-Free: 08003589473 
Conference Code is 44639574#
 
Please click HERE for other dial-in numbers.
 
 
 
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For further information, please visit Capital Drilling's website www.capdrill.com or contact:
 
Capital Limited                                                                     +230 464 3250
Jamie Boyton, Executive Chairman                                   investor@capdrill.com
Giles Everist, 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                                                                        capital@buchanan.uk.com 
Kelsey Traynor
James Husband
                
 
 
About Capital Limited
 
Capital Limited is a leading mining services company providing a complete range of drilling, mining, maintenance and geochemical laboratory solutions to customers within the global minerals industry, focusing on the African markets. The Company's services include: exploration, delineation and production drilling; load and haul services; mining equipment hire and maintenance; and geochemical analysis. The Group's corporate headquarters are in Mauritius and it has established operations in Burkina Faso, Cameroon, Côte d'Ivoire, Egypt, Guinea, Mali, Mauritania, Nigeria, Saudi Arabia and Tanzania.
 

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