REG - Capital Limited - Notice of AGM and Proxy Form

CapitalAnnouncement

30/03/2022 07:00

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RNS Number : 4414G  Capital Limited  30 March 2022

 For Immediate Release  30 March 2022

 

 

 

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
(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
(https://www.capdrill.com/investors/announcements)

from today.  The Annual Report was also uploaded on the 10 March 2022 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 online. 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.

 

Shareholders who wish to follow the proceedings of the AGM, should register
for the event in advance via the following Investor Meet link:
https://www.investormeetcompany.com/capital-limited/register-investor
(https://www.investormeetcompany.com/capital-limited/register-investor)

 

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
2022, or in the case of shares held through CREST, via the CREST system.

 

Shareholders are invited to submit questions for the Board to consider.
Questions can be pre submitted in advance of the AGM via the Investor Meet
Company Platform up to 9am (UK time) on Wednesday 27 April 2022, being the day
before the AGM, or via the Investor Meet Platform at any time during the AGM
itself. The Board will respond to key questions during the meeting and will
provide all such answers as soon as possible thereafter. Alternatively, please
email your questions to investor@capdrill.com by 9am (UK time) on Wednesday 27
April 2022.

 

 

 

- ENDS -

 

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

Conor Rowley, Investor Relations & Corporate Development Manager

 

Berenberg
 
+44 20 3207 7800

Matthew Armitt

Jennifer Wyllie

Detlir Elezi

 

 

Tamesis Partners LLP
 
+44 20 3882 2868

Charlie Bendon

Richard Greenfield

 

Stifel Nicolaus Europe Limited
 
+44 20 7710 7600

Ashton Clanfield

Callum Stewart

Rory Blundell

 

Buchanan
 
+44 20 7466 5000

Bobby
Morse
                   capital@buchanan.uk.com

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, Côte
d'Ivoire, Egypt, Guinea, Mali, Mauritania, Nigeria, Saudi Arabia and Tanzania.

 

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