REG - Capital Limited - Results of Annual General Meeting

CapitalAnnouncement

21/05/2025 14:15

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RNS Number : 6444J  Capital Limited  21 May 2025

 

 

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 by
the requisite majorities on a poll.

 

The Company's issued share capital eligible to be voted at the AGM was
196,722,278 shares and 73% of the Company's issued share capital was voted at
the AGM.

 

During today's AGM, Jamie Boyton (Executive Chair) gave a presentation
followed by a Q&A session, for shareholders. The presentation can be found
here (https://www.capdrill.com/investors/announcements) .

 

The scrutineers of the poll were Computershare Investor Services (Jersey)
Limited. The full text of each resolution is contained in the Notice of AGM,
(also available on the Company's website here
(https://www.capdrill.com/investors/announcements) ). The total number of
votes cast for each resolution is set out below:

 

 RESOLUTION NUMBER                                                               VOTES FOR 1  (#_ftn1)  % VOTES CAST  VOTES AGAINST  % VOTES CAST  VOTES WITHHELD 2  (#_ftn2)
 Ordinary Resolution 1: Adopt the Report & Accounts for year ended 2024          142,070,871            99.97         36,514         0.03          1,598,588
 Ordinary Resolution 2: Approval of the Directors' Remuneration Report for year  138,138,976            96.14         5,542,968      3.86          24,029
 ended 2024
 Ordinary Resolution 3: Approval of the Directors' Remuneration Policy for the   138,055,211            96.08         5,626,233      3.92          24,529
 year ended 2024
 Ordinary Resolution 4:  Re-election of Catherine (Cassie) Boggs                 139,687,414            98.30         2,411,366      1.70          1,607,193
 Ordinary Resolution 5:   Re-election of Jamie Boyton                            139,294,080            96.94         4,403,073      3.06          8,820
 Ordinary Resolution 6:  Re-election of Graeme Dacomb                            142,098,571            98.89         1,591,375      1.11          16,027
 Ordinary Resolution 7:  Re-election of Alexander Davidson                       143,484,252            99.86         205,903        0.14          15,818
 Ordinary Resolution 8:  Re-election of Anu Dhir                                 137,950,233            96.01         5,739,922      3.99          15,818
 Ordinary Resolution 9:  Re-election of Michael Rawlinson                        139,687,314            97.21         4,002,841      2.79          15,818
 Ordinary Resolution 10:  Re-election of Brian Rudd                              143,482,745            99.86         205,803        0.14          17,425
 Ordinary Resolution 11: Re-appointment of BDO LLP (auditor)                     141,897,850            99.93         100,930        0.07          1,707,193
 Ordinary Resolution 12: Authorise the Directors to agree the auditor's          143,608,337            99.94         89,031         0.06          8,605
 remuneration
 Ordinary Resolution 13: Authority to allot and issue relevant securities        142,072,353            98.86         1,633,620      1.14          0
 Special Resolution 14:  Authority to allot and issue relevant securities for    137,035,841            95.36         6,670,132      4.64          0
 cash
 Special Resolution 15: Market purchase of ordinary shares                       143,235,110            100.00        1,607          0.00          469,256

 

A copy of the results of the AGM, along with a copy of resolutions passed
other than those concerning ordinary business at the AGM, 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)

- 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, Commercial, 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

Rory Blundell

 

FTI
Consulting
+44 20 3727 1000

Ben
Brewerton
capitallimited@fticonsulting.com

Nick Hennis

Lucy Wigney
 

 

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, Ghana, Guinea, Kenya,
Mali, Mauritania, Pakistan, Saudi Arabia, Tanzania, United States of America
and Zambia.

 

 

 

 

 1  (#_ftnref1) The "For" vote includes those giving the Chair of the AGM
discretion.

 2  (#_ftnref2) A "Vote Withheld" is not a vote in law and is not counted in
the calculation of the proportion of the votes "For" and "Against" the
resolution.

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