REG - Capital Limited - Notice of AGM and Proxy Form

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RNS Number : 9841A  Capital Limited  17 April 2026

 

 

Capital Limited

("Capital", the "Group" or the "Company")

 

Notice of AGM and Proxy Form

 

Copies of the Notice of AGM and Proxy Form were mailed to Shareholders
yesterday. Additionally, they 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.

AGM

The AGM is to be held at Panmure Liberum's London office, Ropemaker Place,
Level 12, 25 Ropemaker Street, London EC2Y 9LY on 20(th) May 2026 at 11:00am
BST. The business to be considered by Shareholders at the AGM is set out in
the Notice, which includes explanatory notes on each of the resolutions.

If you are unable to attend in person, your vote is important and if you want
it to count, you should complete and submit your votes online or complete and
return the Form of Proxy to our registrars as soon as possible. To be valid,
the Form of Proxy provided must be lodged and received no later than 11:00am
BST on 18(th) May 2026, or in the case of shares held through CREST, via the
CREST system. Details of electronic voting instructions are set out in the
Notice.

Any person who holds their interest in the Company by way of depository
interests rather than Common Shares will receive a Form of Instruction. To be
valid, the Form of Instruction must be lodged and received no later than 11:00
am BST on 15 May 2026 in accordance with the Notice.

 

Webcast Presentation

 

Shareholders who are unable to attend in person but 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)

 

Shareholders should note that they will not be able to vote at the AGM online
and that the Investor Meet facility will only enable them to follow the
proceedings of the AGM, and not to vote or speak at the Meeting. If they wish
to vote on the Resolutions, they must either attend in person or vote by
proxy. The Board urges Shareholders to vote by proxy on the Resolutions as
early as possible and recommends that Shareholders appoint the Chairman of the
Meeting as their proxy.

 

Shareholder Questions

Shareholders are also invited to submit questions for the Board to consider at
the AGM. Questions can be submitted in advance of the AGM via the Investor
Meet Company platform up to 11:00am BST on 20(th) May 2026 or 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
(mailto:investor@capdrill.com) by 11:00am BST on 20(th) May 2026.

- ENDS -

 

 

 

 

 

 

For further information, please visit Capital's website www.capdrill.com or
contact:

 

Capital Limited
 
 
investor@capdrill.com

Jamie Boyton, Executive Chair

Rick Robson, Chief Financial Officer

Conor Rowley, GM Commercial & Corporate Development

Ryan Tennis, Corporate Development & Investor Relations

 

Tamesis Partners
LLP
                                +44 20 3882
2868

Charlie Bendon

Richard Greenfield

 

Stifel Nicolaus Europe Limited
 
                                +44 20 7710
7600

Ashton Clanfield

Varun Talwar

 

Panmure Liberum Limited
 
+44 20 3100 2000

Scott Mathieson

John More

 

FTI
Consulting
+44 20 3727 1000

Ben
Brewerton
capitallimited@fticonsulting.com

Nick Hennis
 

 

About Capital Limited

Capital Limited is a leading mining services company that provides a complete
range of drilling, mining, maintenance and geochemical laboratory solutions to
customers within the global minerals industry. The Company's services include
exploration, delineation and production drilling; load and haul services;
maintenance; and geochemical analysis. The Group's corporate headquarters are
in the United Kingdom and it has established operations in Canada, Côte
d'Ivoire, Democratic Republic of Congo, Egypt, Gabon, Guinea, Kenya, Mali,
Mauritania, Namibia, Pakistan, Saudi Arabia, Tanzania, United States of
America and Zambia.

 

 

 

 

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