REG - Capital Limited - Results of Annual General Meeting
RNS Number : 8876WCapital Limited28 April 2021
For Immediate Release
28 April 2021
Capital Limited
("Capital", the "Group" or the "Company")
Results of Annual General Meeting
The Board of Directors of Capital Limited announces that all resolutions put to shareholders at today's Annual General Meeting ("AGM") were duly passed.
Of 190,054,838 issued shares 142,574,060 voted, representing 75.0% of total shares issued.
During today's AGM, Executive Chairman Jamie Boyton gave a presentation followed by a Q&A session for shareholders. The presentation can be found here (https://www.capdrill.com/investors/announcements).
The details of the proxy votes lodged are set out below:
RESOLUTION NUMBER
FOR
AGAINST
WITHHELD
TOTAL
1
142,555,082
-
18,978
142,574,060
2
107,945,536
13,049,212
21,579,312
142,574,060
3
126,884,157
4,113,536
11,576,367
142,574,060
4
133,240,605
56,029
9,277,426
142,574,060
5
142,499,053
56,029
18,978
142,574,060
6
129,234,120
213,482
13,126,458
142,574,060
7
127,425,559
23,985
15,124,516
142,574,060
8
123,454,800
3,926,433
15,192,827
142,574,060
9
142,457,726
23,985
92,349
142,574,060
10
141,600,226
925,000
48,834
142,574,060
11
141,531,915
-
1,042,145
142,574,060
12
141,605,286
-
968,774
142,574,060
- ENDS -
For further information, please visit Capital'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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