REG - Capital Limited - Results of Annual General Meeting

CapitalAnnouncement

Wed 12:15

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RNS Number : 1286F  Capital Limited  20 May 2026

 

 

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
225,701,590 shares and 81.8% 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   % VOTES CAST  VOTES AGAINST  % VOTES CAST  VOTES WITHHELD 2 
 Ordinary Resolution 1: Adopt the Report & Accounts for year ended 2025          182,368,316   98.87         2,082,621      1.13          172,199
 Ordinary Resolution 2: Approval of the Directors' Remuneration Report for year  182,583,551   98.93         1,975,382      1.07          64,203
 ended 2025
 Ordinary Resolution 3:  Re-election of Catherine (Cassie) Boggs                 179,968,253   98.63         2,498,774      1.37          2,156,109
 Ordinary Resolution 4:   Re-election of Jamie Boyton                            180,695,834   97.87         3,927,300      2.13          2
 Ordinary Resolution 5:  Re-election of Graeme Dacomb                            182,014,361   98.65         2,498,773      1.35          110,002
 Ordinary Resolution 6:  Re-election of Alexander Davidson                       183,840,755   99.64         672,379        0.36          110,002
 Ordinary Resolution 7:  Re-election of Anu Dhir                                 172,861,590   93.69         11,651,343     6.31          110,203
 Ordinary Resolution 8:  Re-election of Michael Rawlinson                        180,702,946   97.94         3,809,988      2.06          110,202
 Ordinary Resolution 9:  Re-election of Brian Rudd                               184,277,403   99.93         135,731        0.07          110,202
 Ordinary Resolution 10: Re-appointment of BDO LLP (auditor)                     184,435,673   99.95         87,461         0.05          2
 Ordinary Resolution 11: Authorise the Directors to agree the auditor's          184,447,841   99.96         75,293         0.04          2
 remuneration
 Ordinary Resolution 12: Authority to allot and issue relevant securities        184,321,115   99.89         202,019        0.11          2
 Special Resolution 13:  Authority to allot and issue relevant securities for    184,299,000   99.88         224,134        0.12          2
 cash
 Special Resolution 14: Market purchase of ordinary shares                       184,459,771   99.99         16,524         0.01          46,841

 

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, 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.

 1  The "For" vote includes those giving the Chair of the AGM discretion.

 2  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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